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JOSE VILLARREAL LLC

JOSE VILLARREAL LLC - Florida Company Profile

Company Details

Entity Name:	JOSE VILLARREAL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JOSE VILLARREAL 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	01 Jun 2018 (7 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	L18000136539
Address:	118 DEEN BLVD, AUBURNDALE, FL, 33823
Mail Address:	118 DEEN BLVD, AUBURNDALE, FL, 33823
ZIP code:	33823
County:	Polk
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
VILLARREAL JOSE	Manager	118 DEEN BLVD, AUBURNDALE, FL, 33823
VILLARREAL JOSE	Agent	118 DEEN BLVD, AUBURNDALE, FL, 33823

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-

Court Cases

Title

Case Number

Docket Date

Status

JACQUELINE FUENTES VS JOSE VILLARREAL

3D2016-2891

2016-12-27

Closed

Classification	NOA Non Final - Circuit Family - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 16-23937

Parties

Name	JACQUELINE FUENTES
Role	Appellant
Status	Active
Representations	LISA A. BAIRD

Name	JOSE VILLARREAL LLC
Role	Appellee
Status	Active

Name	Hon. David C. Miller
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-04-07
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2017-04-07
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-03-22
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation

Docket Date	2017-02-27
Type	Order
Subtype	Order Precluding Appellee from Oral Argument
Description	Appellee Precluded from O/A (OR25C) ~ It appearing unto the Court that appellee¿s answer brief was due to be filed in this cause on or before February 3, 2017, that on January 24, 2017 this Court entered an order directing appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior order of this Court, be it therefore ordered and adjudged that appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this order shall preclude the filing of, at anytime prior to final decision in this cause, a memorandum of points and authorities in support of appellee¿s position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410.

Docket Date	2017-01-24
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion to expedite the appeal is granted. Appellee is ordered to file the answer brief within ten (10) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause.

Docket Date	2017-01-11
Type	Order
Subtype	Order to File Response
Description	Order Response: Motion (OR23) ~ Appellee is ordered to file a response within seven (7) days from the date of this order to appellant's motion to expedite appeal.

Docket Date	2017-01-10
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Certificate of Indigency

Docket Date	2017-01-10
Type	Motions Other
Subtype	Motion To Expedite
Description	Motion To Expedite
On Behalf Of	JACQUELINE FUENTES

Docket Date	2016-12-29
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ CERTIFED.

Docket Date	2016-12-27
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	L.T. Order of Insolvency
On Behalf Of	JACQUELINE FUENTES

Docket Date	2016-12-27
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of	JACQUELINE FUENTES

Docket Date	2016-12-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.

Docket Date	2016-12-27
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JACQUELINE FUENTES

Docket Date	2016-12-27
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	JACQUELINE FUENTES

Documents

Name	Date
Florida Limited Liability	2018-06-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5994868500

2021-03-02

0455

PPP

5711 NW 114th St, Hialeah, FL, 33012-6609

Loan Status Date	2021-11-03
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20500
Loan Approval Amount (current)	20500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58771
Servicing Lender Name	Legacy Bank
Servicing Lender Address	101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-6609
Project Congressional District	FL-26
Number of Employees	1
NAICS code	541612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	58771
Originating Lender Name	Legacy Bank
Originating Lender Address	HINTON, OK
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20611.61
Forgiveness Paid Date	2021-10-08

2914168706

2021-03-30

0455

PPP

815 N Krome Ave, Homestead, FL, 33030-4406

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4424
Loan Approval Amount (current)	4424
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33030-4406
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4443.51
Forgiveness Paid Date	2021-09-09

2761558910

2021-04-27

0455

PPP

4802 SW 48th Ave, Davie, FL, 33314-4630

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33314-4630
Project Congressional District	FL-25
Number of Employees	1
NAICS code	812111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3215158905

2021-04-27

0455

PPS

815 N Krome Ave, Homestead, FL, 33030-4406

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4424
Loan Approval Amount (current)	4424
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33030-4406
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4439.88
Forgiveness Paid Date	2021-09-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State

JOSE VILLARREAL LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

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