Search icon

FLORIDA MANAGEMENT VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA MANAGEMENT VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA MANAGEMENT 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: 28 Dec 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Dec 2018 (6 years ago)
Document Number: L19000000252
FEI/EIN Number 90-1031957

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

Address: 2900 W 84TH ST, HIALEAH, FL, 33018, US
Mail Address: 2900 W 84TH ST, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ LORENA Manager 2900 W 84TH ST, HIALEAH, FL, 33018
GOMEZ ESTEBAN Manager 2900 W 84TH ST, HIALEAH, FL, 33018
LIMITED AGENT SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2018-12-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000093175. CONVERSION NUMBER 900000188919

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8986457209 2020-04-28 0455 PPP 2900 West 84th Street, HIALEAH, FL, 33018
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19200
Loan Approval Amount (current) 19200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 3
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19428.82
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State