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VIZCAYA TITLE & ESCROW, LLC - Florida Company Profile

Company Details

Entity Name: VIZCAYA TITLE & ESCROW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIZCAYA TITLE & ESCROW, 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: 25 May 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Nov 2017 (8 years ago)
Document Number: L17000116358
FEI/EIN Number 82-2238154

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

Address: 10625 N. Kendall Dr, Miami, FL, 33176, US
Mail Address: 10625 N. Kendall Dr, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ DAVID Manager 10625 N. Kendall Dr, Miami, FL, 33176
TREMBLY LAW FIRM Agent 9700 S DIXIE HIGHWAY, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 9771 South Dixie Highway, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-02-04 9771 South Dixie Highway, Pinecrest, FL 33156 -
LC NAME CHANGE 2017-11-13 VIZCAYA TITLE & ESCROW, LLC -
LC AMENDMENT AND NAME CHANGE 2017-09-21 TROPICAL TITLE & TRUST, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-01
LC Name Change 2017-11-13
LC Amendment and Name Change 2017-09-21
Florida Limited Liability 2017-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7115308500 2021-03-05 0455 PPS 9771 S Dixie Hwy, Pinecrest, FL, 33156-2806
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17232
Loan Approval Amount (current) 17232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinecrest, MIAMI-DADE, FL, 33156-2806
Project Congressional District FL-27
Number of Employees 1
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17352.62
Forgiveness Paid Date 2021-11-16

Date of last update: 03 May 2025

Sources: Florida Department of State