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VILORIA SERVICES LLC - Florida Company Profile

Company Details

Entity Name: VILORIA SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILORIA SERVICES 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: 23 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Aug 2018 (7 years ago)
Document Number: L17000017448
FEI/EIN Number 815099082

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2574 N. UNIVERSITY DR, SUITE 207A, SUNRISE, FL, 33322, US
Mail Address: 2574 N. UNIVERSITY DR, SUITE 207A, SUNRISE, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILORIA MILAGROS President 9821 NW 24TH CT, SUNRISE, FL, 33322
BERMUDEZ PABLO Vice President 9821 NW 24TH CT, SUNRISE, FL, 33322
UZCATEGUI VILORIA VICTOR MANUEL Authorized Member 9821 NW 24TH CT, SUNRISE, FL, 33322
VILORIA MILAGROS Agent 2574 N. UNIVERSITY DR, SUITE 207A, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 2574 N. UNIVERSITY DR, SUITE 207A, SUNRISE, FL 33322 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-30 2574 N. UNIVERSITY DR, SUITE 207A, SUNRISE, FL 33322 -
CHANGE OF MAILING ADDRESS 2019-05-30 2574 N. UNIVERSITY DR, SUITE 207A, SUNRISE, FL 33322 -
LC AMENDMENT AND NAME CHANGE 2018-08-06 VILORIA SERVICES LLC -
LC AMENDMENT 2017-10-05 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-08
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-15
LC Amendment and Name Change 2018-08-06
ANNUAL REPORT 2018-03-08
LC Amendment 2017-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5543077308 2020-04-30 0455 PPP 2574 N UNIVERSITY DR STE 207A, SUNRISE, FL, 33322-3045
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) 3358
Loan Approval Amount (current) 3358
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33322-3045
Project Congressional District FL-20
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3395.54
Forgiveness Paid Date 2023-01-17
3323998504 2021-02-23 0455 PPS 2574 N University Dr Ste 207A, Sunrise, FL, 33322-3045
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9249
Loan Approval Amount (current) 9249
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33322-3045
Project Congressional District FL-20
Number of Employees 3
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9309.31
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State