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JOSUE VILCHEZ LLC - Florida Company Profile

Company Details

Entity Name: JOSUE VILCHEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSUE VILCHEZ 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: 09 Oct 2020 (5 years ago)
Document Number: L20000320659
FEI/EIN Number 86-3355337

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

Address: 9023 E Broad CT, Labelle, FL, 33935, US
Mail Address: 9023 E Broad CT, Labelle, FL, 33935, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILCHEZ JOSUE N President 9023 E Broad CT, Labelle, FL, 33935
VILCHEZ JOSUE N Agent 9023 E Broad CT, Labelle, FL, 33935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 9023 E Broad CT, Labelle, FL 33935 -
CHANGE OF MAILING ADDRESS 2024-03-28 9023 E Broad CT, Labelle, FL 33935 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 9023 E Broad CT, Labelle, FL 33935 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-21
Florida Limited Liability 2020-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5836227309 2020-04-30 0455 PPP 3450 NW 85 CT Apt 126, MIAMI, FL, 33122
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2200
Loan Approval Amount (current) 2200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2227.87
Forgiveness Paid Date 2021-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State