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EMV SERVICES LLC - Florida Company Profile

Company Details

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

EMV 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: 27 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Aug 2017 (8 years ago)
Document Number: L17000160605
FEI/EIN Number 82-2296893

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

Address: 5719 NW 114th Ct, DORAL, FL, 33178, US
Mail Address: 5719 NW 114th Ct, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MILAGROS Manager 5719 NW 114th Ct, DORAL, FL, 33178
VILANOVA JUAN C Manager 1950 W 49th St, Hialeah, FL, 33012
GONZALEZ MILAGROS C Agent 5719 NW 114th Ct, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000062767 AQUABELLA BOAT RENTAL ACTIVE 2022-05-19 2027-12-31 - 5719 NW 114TH CT, APT 105, DORAL, AK, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 5719 NW 114th Ct, Apt 105, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-04-30 5719 NW 114th Ct, Apt 105, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 5719 NW 114th Ct, Apt 105, DORAL, FL 33178 -
LC AMENDMENT 2017-08-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-12
LC Amendment 2017-08-04
Florida Limited Liability 2017-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4736078600 2021-03-18 0455 PPP 4400 NW 79th Ave Apt 122, Doral, FL, 33166-6301
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2221
Loan Approval Amount (current) 2221
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-6301
Project Congressional District FL-26
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2247.41
Forgiveness Paid Date 2022-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State