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GESTIONA TU VISA, LLC - Florida Company Profile

Company Details

Entity Name: GESTIONA TU VISA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GESTIONA TU VISA, 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: 03 Jan 2019 (6 years ago)
Document Number: L19000005933
FEI/EIN Number 83-3088933

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

Address: 13550 Village Park Drive, Orlando, FL, 32837, US
Mail Address: 13550 Village Park Drive, Orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACON OLIVEROS LUIS E Manager 13550 Village Park Drive, Orlando, FL, 32837
CHAVEZ TUOZZO NATHASHA M Manager 13550 Village Park Drive, Orlando, FL, 32837
IG ACCOUNTING SERVICES PA Agent 13550 Village Park Drive, Orlando, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-10 13550 Village Park Drive, Suite 135, Orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2022-09-10 13550 Village Park Drive, Suite 135, Orlando, FL 32837 -
REGISTERED AGENT NAME CHANGED 2022-04-27 IG ACCOUNTING SERVICES PA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 13550 Village Park Drive, Suite 135, Orlando, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-19
AMENDED ANNUAL REPORT 2022-09-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-23
Florida Limited Liability 2019-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4244198006 2020-06-25 0455 PPP 2403 Chateau Loop, Kissimmee, FL, 34741
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5309
Loan Approval Amount (current) 5309
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Kissimmee, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 2
NAICS code 561410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5377.8
Forgiveness Paid Date 2021-10-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State