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VENTURA HOLDINGS GROUP, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
118801.07
Total Face Value Of Loan:
118801.07
Date:
2020-07-09
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:
117000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
119735.00
Total Face Value Of Loan:
119735.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$119,735
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$119,735
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$120,842.55
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $119,735
Jobs Reported:
7
Initial Approval Amount:
$118,801.07
Date Approved:
2021-03-26
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$118,801.07
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $118,799.07
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State