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ARVENY VIDAL RODRIGUEZ, LLC - Florida Company Profile

Company Details

Entity Name: ARVENY VIDAL RODRIGUEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARVENY VIDAL RODRIGUEZ, 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: 02 Jan 2018 (7 years ago)
Document Number: L18000001612
FEI/EIN Number APPLIED FOR

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

Address: 5007 TARI STREAM WAY, BRANDON, FL, 33511, US
Mail Address: 5007 TARI STREAM WAY, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARVENY VIDAL RODRIGUEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 823940578 2024-06-25 ARVENY VIDAL RODRIGUEZ LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9085003578
Plan sponsor’s address 5007 TARI STREAM WAY, BRANDON, FL, 33511

Signature of

Role Plan administrator
Date 2024-06-25
Name of individual signing ARVENY VIDAL RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ARVENY VIDAL RODRIGUEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 823940578 2023-06-24 ARVENY VIDAL RODRIGUEZ LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9085003578
Plan sponsor’s address 5007 TARI STREAM WAY, BRANDON, FL, 33511

Signature of

Role Plan administrator
Date 2023-06-24
Name of individual signing ARVENY VIDAL RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ARVENY VIDAL RODRIGUEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 823940578 2022-07-03 ARVENY VIDAL RODRIGUEZ LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9085003578
Plan sponsor’s address 5007 TARI STREAM WAY, BRANDON, FL, 33511

Signature of

Role Plan administrator
Date 2022-07-03
Name of individual signing ARVENY VIDAL RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ARVENY VIDAL RODRIGUEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 823940578 2021-07-21 ARVENY VIDAL RODRIGUEZ LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9085003578
Plan sponsor’s address 5007 TARI STREAM WAY, BRANDON, FL, 33511

Signature of

Role Plan administrator
Date 2021-07-21
Name of individual signing ARVENY VIDAL RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ARVENY VIDAL RODRIGUEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 823940578 2020-07-16 ARVENY VIDAL RODRIGUEZ LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9085003578
Plan sponsor’s address 5007 TARI STREAM WAY, BRANDON, FL, 33511

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing ARVENY VIDAL RODRIGUEZ, LLC
Valid signature Filed with authorized/valid electronic signature
ARVENY VIDAL RODRIGUEZ LLC 401 K PROFIT SHARING PLAN TRUST 2018 823940578 2019-05-14 ARVENY VIDAL RODRIGUEZ LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9085003578
Plan sponsor’s address 5007 TARI STREAM WAY, BRANDON, FL, 33511

Signature of

Role Plan administrator
Date 2019-05-14
Name of individual signing ARVENY VIDAL RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RODRIGUEZ ARVENY V Authorized Member 5007 TARI STREAM WAY, BRANDON, FL, 33511
RODRIGUEZ ARVENY V Agent 5007 TARI STREAM WAY, BRANDON, FL, 33511

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000008617 RODRIGUEZ PREMIER GROUP ACTIVE 2018-01-16 2028-12-31 - 5007 TARI STREAM WAY, BRANDON, FL, 33511

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-08
Florida Limited Liability 2018-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2818257310 2020-04-29 0455 PPP 5007 Tari Stream Way, Brandon, FL, 33511
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28300
Loan Approval Amount (current) 28300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-0001
Project Congressional District FL-16
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28562.56
Forgiveness Paid Date 2021-04-21

Date of last update: 01 May 2025

Sources: Florida Department of State