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VALLARTA ORGANICS, LLC - Florida Company Profile

Company Details

Entity Name: VALLARTA ORGANICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALLARTA ORGANICS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jan 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000020357
FEI/EIN Number 833301629

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

Address: 1 S PROSPECT DR, CORAL GABLES, FL, 33133, US
Mail Address: 1 S PROSPECT DR, CORAL GABLES, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNES CARLOS E Manager 1 S PROSPECT DR, CORAL GABLES, FL, 33133
YOUNES CARLOS E Agent 1 S PROSPECT DR, CORAL GABLES, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000097577 ORGANIC DESTINY ACTIVE 2020-08-05 2025-12-31 - 3565 SW 1ST AVE., MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-21 1 S PROSPECT DR, CORAL GABLES, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-06 1 S PROSPECT DR, CORAL GABLES, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-10-06 1 S PROSPECT DR, CORAL GABLES, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-03
Florida Limited Liability 2019-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7013587310 2020-04-30 0455 PPP 3565 SW 1ST AVENUE, MIAMI, FL, 33145
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13900
Loan Approval Amount (current) 13900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14018.15
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State