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VENIX IMMIGRATION CONSULTANTS, LLC

Company Details

Entity Name: VENIX IMMIGRATION CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 16 Jan 2019 (6 years ago)
Date of dissolution: 29 Nov 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Nov 2024 (3 months ago)
Document Number: L19000018159
FEI/EIN Number 83-3255963
Mail Address: PO BOX 133747, HIALEAH, FL 33013
Address: 1275 WEST 47TH PLACE, SUITE 341, HIALEAH, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VEREA, YAMILE Agent 1275 WEST 47TH PLACE, SUITE 341, HIALEAH, FL 33012

Manager

Name Role Address
VEREA, YAMILE Manager PO BOX 133747, HIALEAH, FL 33013

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-07 1275 WEST 47TH PLACE, SUITE 341, HIALEAH, FL 33012 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-29
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-01-31
Florida Limited Liability 2019-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2045308708 2021-03-27 0455 PPP 1275 W 47th Pl Ste 341, Hialeah, FL, 33012-3450
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-3450
Project Congressional District FL-26
Number of Employees 2
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20930.22
Forgiveness Paid Date 2021-09-14
6033468907 2021-05-01 0455 PPS 1275 W 47th Pl Ste 341, Hialeah, FL, 33012-3450
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-3450
Project Congressional District FL-26
Number of Employees 1
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20909.39
Forgiveness Paid Date 2021-09-14

Date of last update: 16 Feb 2025

Sources: Florida Department of State