| Entity Name: | VALE FOOD COMPANY GAINESVILLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALE FOOD COMPANY GAINESVILLE, 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: | 19 Dec 2016 (8 years ago) |
| Document Number: | L16000228767 |
| FEI/EIN Number |
81-5109611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 S. Miami Avenue, #125, Miami, FL, 33130, US |
| Mail Address: | 900 S. Miami Avenue, #125, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ilyas Fahad | Manager | 900 S. Miami Avenue, #125, Miami, FL, 33130 |
| ILYAS FAHAD | Agent | 900 S. Miami Avenue, #125, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 900 S. Miami Avenue, #125, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 900 S. Miami Avenue, #125, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 900 S. Miami Avenue, #125, Miami, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000097230 | ACTIVE | 2021-SC-2638 | CTY CRT, ALACHUA CTY, FLORIDA | 2021-11-29 | 2027-02-28 | $$7,264.98 | CINTAS CORPORATION NO. 2 D/B/A CINTAS CORPORATION, 11600 N.W. 173RD STREET, SUITE 105, ALACHUA, FLORIDA 32615 |
| J20000065819 | TERMINATED | 1000000856977 | ALACHUA | 2020-01-21 | 2040-01-29 | $ 11,221.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045 |
| J19000684421 | TERMINATED | 1000000844196 | ALACHUA | 2019-10-10 | 2039-10-16 | $ 6,299.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045 |
| J19000578995 | TERMINATED | 1000000838307 | ALACHUA | 2019-08-21 | 2039-08-28 | $ 21,442.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045 |
| J19000601086 | TERMINATED | 1000000833980 | ALACHUA | 2019-07-15 | 2039-09-11 | $ 1,226.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-02-19 |
| Florida Limited Liability | 2016-12-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2453517203 | 2020-04-16 | 0491 | PPP | 3841 SW ARCHER ROAD #B, GAINESVILLE, FL, 32608-2382 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1718928500 | 2021-02-19 | 0491 | PPS | 3841 SW Archer Rd B, Gainesville, FL, 32608-2382 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
