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VUMBI ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: VUMBI ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VUMBI ENTERPRISES, 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: 30 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 2021 (4 years ago)
Document Number: L15000166562
FEI/EIN Number 47-5218621

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

Address: 10460 Shady Preserve Dr, Riverview, FL, 33578, US
Mail Address: PO BOX 911, Riverview, FL, 33568, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO-DELGADO YADIRA Z Manager 10460 Shady Preserve Dr, RIVERVIEW, FL, 33578
LUGO YADIRA Z Agent 10460 Shady Preserve Dr, RIVERVIEW, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114339 YADY EXPIRED 2019-10-22 2024-12-31 - PO BOX 911, RIVERVIEW, FL, 33568

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 10460 Shady Preserve Dr, RIVERVIEW, FL 33578 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 10460 Shady Preserve Dr, Riverview, FL 33578 -
CHANGE OF MAILING ADDRESS 2021-08-19 10460 Shady Preserve Dr, Riverview, FL 33578 -
REINSTATEMENT 2021-02-03 - -
REGISTERED AGENT NAME CHANGED 2021-02-03 LUGO, YADIRA Z -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-02-03
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-26
REINSTATEMENT 2017-02-01
Florida Limited Liability 2015-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1389768008 2020-06-22 0455 PPP 13231 sunset shore circle, Riverview, FL, 33579-0005
Loan Status Date 2023-02-09
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5083
Loan Approval Amount (current) 5083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33579-0005
Project Congressional District FL-16
Number of Employees 1
NAICS code 424330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
6552448500 2021-03-04 0455 PPS 13231 Sunset Shore Cir, Riverview, FL, 33579-0005
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5082
Loan Approval Amount (current) 5082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33579-0005
Project Congressional District FL-16
Number of Employees 1
NAICS code 424330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5120.29
Forgiveness Paid Date 2021-12-09

Date of last update: 01 May 2025

Sources: Florida Department of State