| Entity Name: | VISIONARY INVESTIGATORS NETWORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VISIONARY INVESTIGATORS NETWORK, 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. |
| 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: | 13 Sep 2016 (9 years ago) |
| Document Number: | L16000170443 |
| FEI/EIN Number |
81-3828136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21000 N.E. 28th Avenue, Suite 204, Aventura, FL, 33180, US |
| Mail Address: | 9569 NW 9TH COURT, PLANTATION, FL, 33324, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISIONARY INVESTIGATORS NETWORK 401(K) PLAN | 2023 | 813828136 | 2024-05-06 | VISIONARY INVESTIGATORS NETWORK | 18 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | JOSE MACIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-05-06 |
| Name of individual signing | JOSE MACIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MACIAS JOSE | Authorized Member | 9569 NW 9TH COURT, PLANTATION, FL, 33324 |
| MACIAS JOSE | Agent | 9569 NW 9TH COURT, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-22 | 21000 N.E. 28th Avenue, Suite 204, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-15 |
| Florida Limited Liability | 2016-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1593567705 | 2020-05-01 | 0455 | PPP | 9569 NW 9TH CT, PLANTATION, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
