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CALIBER VENTURES LLC - Florida Company Profile

Company Details

Entity Name: CALIBER VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALIBER VENTURES 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: 06 Nov 2019 (5 years ago)
Document Number: L19000276982
FEI/EIN Number 84-3749438

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

Address: 15710 Southwest 51st Manor, Southwest Ranches, FL, 33331, US
Mail Address: 15710 Southwest 51st Manor, Southwest Ranches, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CARLOS Manager 15710 SW 51st Manor, Southwest Ranches, FL, 33331
CARLOS DIAZ Agent 15710 SW 51st Manor, Southwest Ranches, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 15710 Southwest 51st Manor, Southwest Ranches, FL 33331 -
CHANGE OF MAILING ADDRESS 2022-01-26 15710 Southwest 51st Manor, Southwest Ranches, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 15710 SW 51st Manor, Suite 100, Southwest Ranches, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2464577401 2020-05-05 0455 PPP 15710 SW 51ST MNR, SOUTHWEST RANCHES, FL, 33331-3300
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SOUTHWEST RANCHES, BROWARD, FL, 33331-3300
Project Congressional District FL-25
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12605.14
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State