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VAQUER FAMILY ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: VAQUER FAMILY ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VAQUER FAMILY ENTERPRISES 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 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jun 2018 (7 years ago)
Document Number: L18000060803
FEI/EIN Number 82-4799891

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

Address: 8654 west 33rd ave, Hialeah, FL 33018
Mail Address: 8654 west 33rd ave, Hialeah, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAQUER, ARMANDO ANTONIO Agent 8654 west 33rd ave, Hialeah, FL 33018
VAQUER, ARMANDO ANTONIO Manager 8654 west 33rd ave, Hialeah, FL 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-03 8654 west 33rd ave, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-04-03 8654 west 33rd ave, Hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-03 8654 west 33rd ave, Hialeah, FL 33018 -
LC AMENDMENT 2018-06-25 - -
LC AMENDMENT 2018-04-13 - -
REGISTERED AGENT NAME CHANGED 2018-04-13 VAQUER, ARMANDO ANTONIO -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-15
LC Amendment 2018-06-25
LC Amendment 2018-04-13
Florida Limited Liability 2018-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4408077703 2020-05-01 0455 PPP 8004 NW 154TH ST SUITE 602, MIAMI LAKES, FL, 33016
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13516
Loan Approval Amount (current) 13516
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13707.45
Forgiveness Paid Date 2021-10-06

Date of last update: 17 Feb 2025

Sources: Florida Department of State