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CISNEROS VENTURES LLC - Florida Company Profile

Company Details

Entity Name: CISNEROS VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CISNEROS VENTURES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jul 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 07 Aug 2015 (10 years ago)
Document Number: L15000115920
FEI/EIN Number 47-4670228

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 Alhambra Plaza, PH Suite, CORAL GABLES, FL, 33134, US
Mail Address: 1 Alhambra Plaza, PH Suite, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cisneros Eduardo Manager 1 Alhambra Plaza, CORAL GABLES, FL, 33134
Cisneros Henrique Manager 1 Alhambra Plaza, CORAL GABLES, FL, 33134
Diaz-Silveira Albert Manager 1 Alhambra Plaza, CORAL GABLES, FL, 33134
CISNEROS CORPORATION Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000078208 CISNEROS CORPORATION ACTIVE 2015-07-28 2025-12-31 - 2020 PONCE DE LEON BLVD., PH2, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-26 Cisneros Corporation -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 1 Alhambra Plaza, PH Suite, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-27 1 Alhambra Plaza, PH Suite, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 1 Alhambra Plaza, PH Suite, CORAL GABLES, FL 33134 -
LC NAME CHANGE 2015-08-07 CISNEROS VENTURES LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-02-17
LC Name Change 2015-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3537907400 2020-05-07 0455 PPP 2020 Ponce de Leon Blvd. PH-2, CORAL GABLES, FL, 33134
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 512865
Loan Approval Amount (current) 512865
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 19
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 505573.76
Forgiveness Paid Date 2021-08-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State