| Entity Name: | LA VAKITA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA VAKITA 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: | 03 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Sep 2023 (2 years ago) |
| Document Number: | L20000040429 |
| FEI/EIN Number |
84-4789756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13390 SW 131 ST, SUITE135, MIAMI, FL, 33186, US |
| Mail Address: | 13390 SW 131 ST SUITE 135, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN GAMALIEL MORENO | Authorized Member | 14490 SW 300 ST, HOMESTEAD, FL, 33033 |
| MORENO FELIX E | President | 13390 SW 131 ST, SUITE 135, MIAMI, FL, 33186 |
| MORENO FELIX | Agent | 13390 SW 131 ST, SUITE 135, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 13390 SW 131 ST, SUITE135, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 13390 SW 131 ST, SUITE135, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 13390 SW 131 ST, SUITE 135, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000491462 | ACTIVE | 2023-190283-CC-05 | MIAMI-DADE COUNTY COURT | 2024-07-29 | 2029-08-05 | $44329.67 | JOHN DEERE CONSTRUCTION & FORESTRY COMPANY, 6400 NW 86TH ST, PO BOX 6600, JOHNSTON, IOWA 50131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| LC Amendment | 2023-09-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-17 |
| Florida Limited Liability | 2020-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9633358100 | 2020-07-28 | 0455 | PPP | 13390 sw 131 st 135, Miami, FL, 33186-5815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
