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VP INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: VP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VP INVESTMENTS 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: 30 Dec 2019 (6 years ago)
Document Number: L20000006239
FEI/EIN Number 84-4238788

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

Address: 6177 NW 113TH PL, DORAL, FL, 33178, US
Mail Address: 6177 NW 113TH PL, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORDAN THAIMIR Manager 6177 NW 113TH PL, DORAL, FL, 33178
ALVARO CASTILLO B., PA Agent 1390 Brickell Avenue Suite 200, Miami, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-26 ALVARO CASTILLO B., PA -
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 1390 Brickell Avenue Suite 200, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-26
AMENDED ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2020-01-26
Florida Limited Liability 2019-12-30

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,978.37
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,800

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Date of last update: 03 Jul 2025

Sources: Florida Department of State