Search icon

BARBERIO VENTURES LLC - Florida Company Profile

Company Details

Entity Name: BARBERIO VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BARBERIO VENTURES 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: 14 Dec 2018 (6 years ago)
Document Number: L18000286571
FEI/EIN Number 83-2859535

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

Address: 18731 SW 85 Avenue, Miami, FL 33157
Mail Address: 18731 SW 85 Avenue, Miami, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBERIO, KEVIN W Agent 18731 SW 85 Avenue, Miami, FL 33157
BARBERIO, KEVIN W Chief Executive Officer 18731 SW 85 Avenue, Miami, FL 33157
Barberio, Amanda Claire Authorized Member 18731 SW 85 Avenue, Miami, FL 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-02 18731 SW 85 Avenue, Miami, FL 33157 -
CHANGE OF MAILING ADDRESS 2020-06-02 18731 SW 85 Avenue, Miami, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-02 18731 SW 85 Avenue, Miami, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3843658206 2020-08-05 0455 PPP 18731 SW 85 AVE, PALMETTO BAY, FL, 33157-7215
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10583.54
Loan Approval Amount (current) 10583.54
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALMETTO BAY, MIAMI-DADE, FL, 33157-7215
Project Congressional District FL-27
Number of Employees 1
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10661.15
Forgiveness Paid Date 2021-05-06

Date of last update: 16 Feb 2025

Sources: Florida Department of State