| Entity Name: | EXFIN VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
EXFIN VENTURES 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 Oct 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Aug 2018 (7 years ago) |
| Document Number: | L16000189333 |
| FEI/EIN Number |
81-4129922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2178 NW 29th Ave, Miami, FL 33142 |
| Mail Address: | 7300 Vistalmar St, Coral Gables, FL 33143 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ PEREDA, JESUS | Agent | 7300 Vistalmar St, Coral Gables, FL 33143 |
| GONZALEZ PEREDA, JESUS | Manager | 7300 VISTALMAR ST., CORAL GABLES, FL 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000063061 | ADVANTACLEAN OF MIAMI | EXPIRED | 2018-05-29 | 2023-12-31 | - | 12201 SW 128TH CT., MIAMI, FL, 33186 |
| G17000022506 | ADVANTACLEAN OF KENDALL | EXPIRED | 2017-03-02 | 2022-12-31 | - | 12201 SW 128TH CT, SUITE 103, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 2178 NW 29th Ave, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 2178 NW 29th Ave, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-08 | 7300 Vistalmar St, Coral Gables, FL 33143 | - |
| LC AMENDMENT | 2018-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-08 |
| LC Amendment | 2018-08-27 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-09 |
| Florida Limited Liability | 2016-10-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7382808502 | 2021-03-05 | 0455 | PPS | 2172 NW 29th Ave, Miami, FL, 33142-7022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2119047710 | 2020-05-01 | 0455 | PPP | 2172 nw 29th Ave, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
