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VISIONARY INVESTIGATORS NETWORK, LLC - Florida Company Profile

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Company Details

Entity Name: VISIONARY INVESTIGATORS NETWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Sep 2016 (9 years ago)
Document Number: L16000170443
FEI/EIN Number 81-3828136
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACIAS JOSE Authorized Member 9569 NW 9TH COURT, PLANTATION, FL, 33324
MACIAS JOSE Agent 9569 NW 9TH COURT, PLANTATION, FL, 33324

Form 5500 Series

Employer Identification Number (EIN):
813828136
Plan Year:
2024
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-22 21000 N.E. 28th Avenue, Suite 204, Aventura, FL 33180 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
102420.00
Total Face Value Of Loan:
102420.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
90
Initial Approval Amount:
$102,420
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,420
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$103,493.42
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $102,420

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Date of last update: 01 Jul 2025

Sources: Florida Department of State