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VASQUEZ GROUP 2000 LLC - Florida Company Profile

Company Details

Entity Name: VASQUEZ GROUP 2000 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VASQUEZ GROUP 2000 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: 29 Feb 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 17 Oct 2017 (8 years ago)
Document Number: L16000042315
FEI/EIN Number 61-1786494

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

Address: 3011 SW 117 TH AVE, MIAMI, FL, 33175, US
Mail Address: 3011 SW 117TH AVE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ JOSE A President 3011 SW 117TH AVE, MIAMI, FL, 33175
GONZALEZ DIANA Vice President 3011 SW 117 TH AVE, MIAMI, FL, 33175
GOMEZ ANGELICA Agent 3011 SW 117TH AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 3011 SW 117 TH AVE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2024-02-08 3011 SW 117 TH AVE, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 3011 SW 117TH AVE, MIAMI, FL 33175 -
LC NAME CHANGE 2017-10-17 VASQUEZ GROUP 2000 LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
LC Name Change 2017-10-17
ANNUAL REPORT 2017-03-20
Florida Limited Liability 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5051368007 2020-06-26 0455 PPP 5410 NW 107TH AVE, Doral, FL, 33178-3996
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6512
Loan Approval Amount (current) 6512
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530224
Servicing Lender Name First Equity Mortgage Bankers Inc.
Servicing Lender Address 9035 Dadeland Blvd., Suite 500, Miami, FL, 33156
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-3996
Project Congressional District FL-26
Number of Employees 2
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 530224
Originating Lender Name First Equity Mortgage Bankers Inc.
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 6552.52
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State