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VILLA-FUERTE CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: VILLA-FUERTE CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA-FUERTE CONSTRUCTION, 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: 20 Sep 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2024 (8 months ago)
Document Number: L17000195112
FEI/EIN Number 82-2889379

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

Address: 1320 SE OHIO AVE, ARCADIA, FL, 34266, US
Mail Address: 1320 SE OHIO AVE, ARCADIA, FL, 34266, US
ZIP code: 34266
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAFUERTE JOSE Authorized Member 31 SEVILLA AVE, ARCADIA, FL, 34266
VILLAFUERTE JOSE Agent 1320 SE OHIO AVE, ARCADIA, FL, 34266

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-27 - -
REGISTERED AGENT ADDRESS CHANGED 2024-08-27 1320 SE OHIO AVE, ARCADIA, FL 34266 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-13 1320 SE OHIO AVE, ARCADIA, FL 34266 -
CHANGE OF MAILING ADDRESS 2024-08-13 1320 SE OHIO AVE, ARCADIA, FL 34266 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
LC Amendment 2024-08-27
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-14
Florida Limited Liability 2017-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5388057704 2020-05-01 0455 PPP 31 SEVILLA AVE, ARCADIA, FL, 34266-4930
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31332
Loan Approval Amount (current) 31332
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 N
Business Age Description New Business or 2 years or less
Project Address ARCADIA, DE SOTO, FL, 34266-4930
Project Congressional District FL-18
Number of Employees 6
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31567.2
Forgiveness Paid Date 2021-02-03
8270268310 2021-01-29 0455 PPS 31 Sevilla Ave, Arcadia, FL, 34266-4930
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47000
Loan Approval Amount (current) 47000
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 R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Arcadia, DE SOTO, FL, 34266-4930
Project Congressional District FL-18
Number of Employees 8
NAICS code 238190
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47297.45
Forgiveness Paid Date 2021-09-22

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2947700 VILLA-FUERTE CONSTRUCTION, LLC VILLA-FUERTE CONSTRUCTION LLC KWLQRYDEQBN5 31 SEVILLA AVE, ARCADIA, FL, 34266-4930
Capabilities Statement Link -
Phone Number 863-444-0143
Fax Number -
E-mail Address jose.villafuerte.albor@gmail.com
WWW Page -
E-Commerce Website -
Contact Person JOSE VILLAFUERTE
County Code (3 digit) 027
Congressional District 18
Metropolitan Statistical Area -
CAGE Code 9FVY7
Year Established 2017
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561790
NAICS Code's Description Other Services to Buildings and Dwellings
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State