Search icon

JACQUELINE VENGOECHEA LLC - Florida Company Profile

Company Details

Entity Name: JACQUELINE VENGOECHEA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JACQUELINE VENGOECHEA 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: 05 Aug 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 06 Jul 2022 (3 years ago)
Document Number: L20000236328
FEI/EIN Number 85-3190334

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

Address: 2908 NE 2ND DR, HOMESTEAD, FL, 33033, US
Mail Address: 2908 NE 2ND DR, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENGOECHEA JACQUELINE Authorized Member 2908 NE 2ND DR, HOMESTEAD, FL, 33033
VENGOECHEA JACQUELINE Agent 2908 NE 2ND DR, HOMESTEAD, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000097490 JACQUELINE VENGOECHEA PA ACTIVE 2021-07-26 2026-12-31 - 2908 NE 2ND DR, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-07-06 JACQUELINE VENGOECHEA LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-04
LC Name Change 2022-07-06
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-18
Florida Limited Liability 2020-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1412649002 2021-05-13 0455 PPP 2908 NE 2nd Dr, Homestead, FL, 33033-3037
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33033-3037
Project Congressional District FL-28
Number of Employees 1
NAICS code 425120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20902.02
Forgiveness Paid Date 2021-09-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State