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CAROLINA VISBAL LLC - Florida Company Profile

Company Details

Entity Name: CAROLINA VISBAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAROLINA VISBAL 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: 10 May 2019 (6 years ago)
Document Number: L19000121299
FEI/EIN Number 84-1729285

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

Address: 2780 NORTHEAST 183RD STREET, APT. 2017, AVENTURA, FL, 33160, US
Mail Address: 2780 NORTHEAST 183RD STREET, APT. 2017, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VISBAL CAROLINA Manager 2780 NORTHEAST 183RD STREET, APT. 2017, AVENTURA, FL, 33160
VISBAL CAROLINA Agent 2780 NE 183RD ST, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-19 VISBAL, CAROLINA -
REGISTERED AGENT ADDRESS CHANGED 2020-06-19 2780 NE 183RD ST, 2017, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5884568710 2021-04-03 0455 PPS 2780 NE 183rd St Apt 2017, Aventura, FL, 33160-2115
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 707
Loan Approval Amount (current) 707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33160-2115
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 715.41
Forgiveness Paid Date 2022-06-30
7334567904 2020-06-17 0455 PPP 2780 ne 183rd st, aventura, FL, 33160-2108
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address aventura, MIAMI-DADE, FL, 33160-2108
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7586.51
Forgiveness Paid Date 2021-08-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State