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VALE FOOD COMPANY JACKSONVILLE, LLC - Florida Company Profile

Company Details

Entity Name: VALE FOOD COMPANY JACKSONVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALE FOOD COMPANY JACKSONVILLE, 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: 06 Jun 2018 (7 years ago)
Document Number: L18000138622
FEI/EIN Number 83-0780597

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

Address: 900 S. Miami Avenue, #125, Miami, FL, 33130, US
Mail Address: 900 S. Miami Avenue, #125, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ilyas Fahad Manager 900 S. Miami Avenue, #125, Miami, FL, 33130
ILYAS FAHAD Agent 900 S. Miami Avenue, #125, Miami, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 900 S. Miami Avenue, #125, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-02-08 900 S. Miami Avenue, #125, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 900 S. Miami Avenue, #125, Miami, FL 33130 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000145098 TERMINATED 1000000882328 DUVAL 2021-03-29 2041-03-31 $ 3,324.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045
J20000122123 TERMINATED 1000000860489 DUVAL 2020-02-18 2040-02-26 $ 30,178.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045
J19000624179 TERMINATED 1000000840535 DUVAL 2019-09-12 2039-09-18 $ 7,833.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-27
Florida Limited Liability 2018-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9596757302 2020-05-02 0491 PPP 90 Riverside Ave #603, Jacksonville, FL, 32202
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84292
Loan Approval Amount (current) 84292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Jacksonville, DUVAL, FL, 32202-1000
Project Congressional District FL-04
Number of Employees 23
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 85757.74
Forgiveness Paid Date 2022-02-07
2438268405 2021-02-03 0491 PPS 90 Riverside Ave Ste 603, Jacksonville, FL, 32202-4972
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118006
Loan Approval Amount (current) 118006
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32202-4972
Project Congressional District FL-04
Number of Employees 25
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 119717.09
Forgiveness Paid Date 2022-07-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State