| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7334567904 | 2020-06-17 | 0455 | PPP | 2780 ne 183rd st, aventura, FL, 33160-2108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
