| Entity Name: | VENTURA HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENTURA HOLDINGS GROUP, 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: | 07 Apr 2017 (8 years ago) |
| Document Number: | L17000078402 |
| FEI/EIN Number |
82-1185958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2651 SW 27TH AVE., MIAMI, FL, 33133, US |
| Mail Address: | 2651 SW 27TH AVE., MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES ORLANDO J | Authorized Member | 2651 SW 27TH AVE., MIAMI, FL, 33133 |
| Calaf Jaime N | Vice President | 2651 SW 27TH AVE., MIAMI, FL, 33133 |
| Del Castillo Cleiton | Chief Financial Officer | 2651 SW 27TH AVE., MIAMI, FL, 33133 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 2651 SW 27TH AVE., MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 2651 SW 27TH AVE., MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-23 |
| Florida Limited Liability | 2017-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1253398702 | 2021-03-26 | 0455 | PPS | 2651 SW 27th Ave, Coconut Grove, FL, 33133-3043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6981857300 | 2020-04-30 | 0455 | PPP | 2651 27TH AVE, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
