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VENTURA YAHL, LLC - Florida Company Profile

Company Details

Entity Name: VENTURA YAHL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENTURA YAHL, 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: 26 Oct 2018 (7 years ago)
Document Number: L18000251068
FEI/EIN Number 83-2330398

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

Address: 2651 SW 27 AVE, MIAMI, FL, 33133
Mail Address: 2651 SW 27 AVE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ORLANDO J Manager 2651 SW 27 AVE, MIAMI, FL, 33133
Calaf Jaime Vice President 2651 SW 27 AVE, MIAMI, FL, 33133
VALDES ORLANDO J Agent 2651 SW 27 AVE, MIAMI, FL, 33133

Legal Entity Identifier

LEI Number:
549300UZ15NO4BBJ0E86

Registration Details:

Initial Registration Date:
2019-11-20
Next Renewal Date:
2023-11-02
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-10
AMENDED ANNUAL REPORT 2019-11-06
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-10-26

USAspending Awards / Financial Assistance

Date:
2019-10-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
2932000.00
Total Face Value Of Loan:
2932000.00

Date of last update: 03 May 2025

Sources: Florida Department of State