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18 VENTURES LLC - Florida Company Profile

Company Details

Entity Name: 18 VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

18 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: 01 May 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Aug 2020 (5 years ago)
Document Number: L20000118826
FEI/EIN Number 850957670

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

Address: 700 NE 169TH ST, MIAMI, FL, 33162, US
Mail Address: 700 NE 169TH ST, MIAMI, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLUGMAN YOSEF TZVI Manager 1321 NE 173RD ST, MIAMI, FL, 33162
KLUGMAN YOSEF TZVI Agent 1321 NE 173RD ST, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-16 700 NE 169TH ST, MIAMI, FL 33162 -
CHANGE OF MAILING ADDRESS 2024-09-16 700 NE 169TH ST, MIAMI, FL 33162 -
LC AMENDMENT 2020-08-10 - -
REGISTERED AGENT NAME CHANGED 2020-08-10 KLUGMAN, YOSEF TZVI -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-11
LC Amendment 2020-08-10
Florida Limited Liability 2020-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6808848605 2021-03-23 0455 PPP 1321 NE 173rd St, North Miami Beach, FL, 33162-1252
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11724
Loan Approval Amount (current) 11724
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-1252
Project Congressional District FL-24
Number of Employees 1
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11880.11
Forgiveness Paid Date 2022-08-15

Date of last update: 02 May 2025

Sources: Florida Department of State