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  5. VISA FRANCHISE LLC

VISA FRANCHISE LLC - Florida Company Profile

Company Details

Entity Name: VISA FRANCHISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VISA FRANCHISE 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: 14 Oct 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Dec 2018 (6 years ago)
Document Number: L15000175150
FEI/EIN Number 81-1437686

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 560 Lincoln Rd, Suite 303, Miami Beach, FL, 33139, US
Mail Address: 560 Lincoln Rd, Suite 303, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VISA FRANCHISE LLC 401(K) SAFE HARBOR PLAN 2023 811437686 2024-10-15 VISA FRANCHISE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561490
Sponsor’s telephone number 7866007145
Plan sponsor’s address 560 LINCOLN ROAD, SUITE 303, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing JOHN FINDARO
Valid signature Filed with authorized/valid electronic signature
VISA FRANCHISE LLC 401(K) SAFE HARBOR PLAN 2022 811437686 2023-09-11 VISA FRANCHISE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561490
Sponsor’s telephone number 7866007145
Plan sponsor’s address 560 LINCOLN ROAD, SUITE 303, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing JOHN FINDARO
Valid signature Filed with authorized/valid electronic signature
VISA FRANCHISE LLC 401(K) SAFE HARBOR PLAN 2021 811437686 2022-07-08 VISA FRANCHISE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561490
Sponsor’s telephone number 7866007145
Plan sponsor’s address 560 LINCOLN ROAD, SUITE 303, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing JOHN FINDARO
Valid signature Filed with authorized/valid electronic signature
VISA FRANCHISE LLC 401(K) SAFE HARBOR PLAN 2020 811437686 2021-07-09 VISA FRANCHISE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561490
Sponsor’s telephone number 3054547744
Plan sponsor’s address 429 LENOX AVENUE, SUITE 514, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing JOHN FINDARO
Valid signature Filed with authorized/valid electronic signature
VISA FRANCHISE LLC 401(K) SAFE HARBOR PLAN 2019 811437686 2020-09-29 VISA FRANCHISE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561490
Sponsor’s telephone number 3054547744
Plan sponsor’s address 560 LINCOLN ROAD, SUITE 303, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing JOHN FINDARO
Valid signature Filed with authorized/valid electronic signature
VISA FRANCHISE LLC 401(K) SAFE HARBOR PLAN 2018 811437686 2019-09-23 VISA FRANCHISE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561490
Sponsor’s telephone number 3054547744
Plan sponsor’s address 429 LENOX AVENUE, SUITE 514, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing JOHN FINDARO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Findaro Patrick Manager 560 Lincoln Rd, Suite 303, Miami Beach, FL, 33139
Findaro John Manager 560 Lincoln Rd, Suite 303, Miami Beach, FL, 33139
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 560 Lincoln Rd, Suite 303, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-04-12 560 Lincoln Rd, Suite 303, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2024-04-12 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2018-12-12 - -
LC AMENDMENT 2016-10-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-01-03
CORLCRACHG 2018-12-12
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-18
LC Amendment 2016-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2885087710 2020-05-01 0455 PPP 2301 COLLINS AVE APT 1428, MIAMI BEACH, FL, 33139
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90875
Loan Approval Amount (current) 90875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 7
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91473.66
Forgiveness Paid Date 2020-12-30
2045808400 2021-02-03 0455 PPS 560 Lincoln Rd Ste 303, Miami Beach, FL, 33139-2908
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73176
Loan Approval Amount (current) 73176
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-2908
Project Congressional District FL-24
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73605.03
Forgiveness Paid Date 2021-09-20

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Companies related by address

No other companies in our directory share the same address as VISA FRANCHISE LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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