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VINALI, LLC

VINALI, LLC - Florida Company Profile

Company Details

Entity Name:	VINALI, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VINALI, 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:	08 Sep 2016 (9 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	05 Mar 2018 (7 years ago)
Document Number:	L16000168078
FEI/EIN Number	81-3806928 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4501 S SHORE RD., ORLANDO, FL, 32839, US
Mail Address:	P.O. Box #568513, ORLANDO, FL, 32856-8513, US
ZIP code:	32839
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
VELEZ RUTH	Manager	4501 S SHORE RD, ORLANDO, FL, 32839
VELEZ ISRAEL	Manager	4501 S SHORE RD, ORLANDO, FL, 32839
VELEZ RUTH	Agent	4501 S SHORE RD., ORLANDO, FL, 32839

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000113806	VINALI ADVISORY	ACTIVE	2024-09-11	2029-12-31	-	4501 S SHORE RD, ORLANDO, FL, 32839
G24000113098	VINALI LLC	ACTIVE	2024-09-10	2029-12-31	-	4501 S SHORE RD, ORLANDO, FL, 32839
G24000109552	NETVIN	ACTIVE	2024-08-09	2029-12-31	-	4501 S SHORE RD, ORLANDO, FL, 32839
G23000137085	TREE CARE OFFICE	ACTIVE	2023-11-08	2028-12-31	-	4501 S SHORE RD, ORLANDO, FL, 32839
G22000060433	VINALI GROUP	ACTIVE	2022-05-13	2027-12-31	-	4501 S SHORE RD, ORLANDO, FL, 32839

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2023-03-21	4501 S SHORE RD., ORLANDO, FL 32839	-
LC AMENDMENT	2018-03-05	-	-
REGISTERED AGENT NAME CHANGED	2018-02-13	VELEZ, RUTH	-
LC AMENDMENT	2017-10-20	-	-
LC AMENDMENT	2017-08-09	-	-
CHANGE OF PRINCIPAL ADDRESS	2017-08-09	4501 S SHORE RD., ORLANDO, FL 32839	-
REGISTERED AGENT ADDRESS CHANGED	2017-07-17	4501 S SHORE RD., ORLANDO, FL 32839	-
LC STMNT OF RA/RO CHG	2017-07-17	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-15
ANNUAL REPORT	2023-03-21
ANNUAL REPORT	2022-04-20
ANNUAL REPORT	2021-03-23
ANNUAL REPORT	2020-04-30
ANNUAL REPORT	2019-01-22
LC Amendment	2018-03-05
ANNUAL REPORT	2018-02-13
LC Amendment	2017-10-20
LC Amendment	2017-08-09
CORLCRACHG	2017-07-17
ANNUAL REPORT	2017-04-04
Florida Limited Liability	2016-09-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5568467706

2020-05-01

0491

PPP

4501 S SHORE RD, ORLANDO, FL, 32839-1308

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	118000
Loan Approval Amount (current)	118000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	ORLANDO, ORANGE, FL, 32839-1308
Project Congressional District	FL-09
Number of Employees	16
NAICS code	561311
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	119984.99
Forgiveness Paid Date	2022-01-13

7952539002

2021-05-26

0491

PPS

4501 S Shore Rd, Orlando, FL, 32839-1308

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42158
Loan Approval Amount (current)	42158
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	473124
Servicing Lender Name	Black Business Investment Fund Inc.
Servicing Lender Address	Capital Plaza Two 301 East Pine St., Suite 175, Orlando, FL, 32801
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32839-1308
Project Congressional District	FL-09
Number of Employees	21
NAICS code	561320
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	473124
Originating Lender Name	Black Business Investment Fund Inc.
Originating Lender Address	Orlando, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	42481.4
Forgiveness Paid Date	2022-03-28

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P2286018

VINALI, LLC

CKNBWKNNU3H7

4501 S SHORE RD, ORLANDO, FL, 32839-1308

Capabilities Statement Link	-
Phone Number	407-574-8109
Fax Number	407-955-4021
E-mail Address	rvelez@vinaligroup.com
WWW Page	http://www.vinaliadvisory.com
E-Commerce Website	http://vinalistaffing.com/
Contact Person	RUTH VELEZ
County Code (3 digit)	095
Congressional District	09
Metropolitan Statistical Area	5960
CAGE Code	81ZM2
Year Established	2016
Accepts Government Credit Card	No
Legal Structure	LLC
Ownership and Self-Certifications	Hispanic American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office	NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative	Vinali Staffing is a national staffing firm providing both permanent and temporary staffing services across information technology, healthcare, accounting, and logistics.
Special Equipment/Materials	(none given)
Business Type Percentages	Service (100 %)
Keywords	information technology, healthcare, accounting, and logistics.
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

Current Principals

Name	Ruth Velez
Role	Owner/CEO

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	$0

Description	Construction Bonding Level (aggregate)
Level	$0

Description	Service Bonding Level (per contract)
Level	$0

Description	Service Bonding Level (aggregate)
Level	$0

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	561499
NAICS Code's Description	All Other Business Support Services
Buy Green	Yes

Code	541199
NAICS Code's Description	All Other Legal Services
Buy Green	Yes

Code	541511
NAICS Code's Description	Custom Computer Programming Services
Buy Green	Yes

Code	541512
NAICS Code's Description	Computer Systems Design Services
Buy Green	Yes

Code	541519
NAICS Code's Description	Other Computer Related ServicesGeneral $34.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green	Yes

Code	541611
NAICS Code's Description	Administrative Management and General Management Consulting Services
Buy Green	Yes

Code	541618
NAICS Code's Description	Other Management Consulting Services
Buy Green	Yes

Code	541690
NAICS Code's Description	Other Scientific and Technical Consulting Services
Buy Green	Yes

Code	561110
NAICS Code's Description	Office Administrative Services
Buy Green	Yes

Code	561311
NAICS Code's Description	Employment Placement Agencies
Buy Green	Yes

Export Profile (Trade Mission Online)

Exporter	No
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State