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MITCHELLY VOLCY LLC - Florida Company Profile

Company Details

Entity Name: MITCHELLY VOLCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MITCHELLY VOLCY 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: 19 Mar 2021 (4 years ago)
Document Number: L21000129847
FEI/EIN Number 86-2708490

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

Address: 18801 ne 3rd ct, miami, FL, 33179, US
Mail Address: 18801 NE 3RD CT, 721, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLCY MITCHELLY Manager 18801 NE3RD CT APT 721, MIAMI, FL, 33179
VOLCY MITCHELLY Authorized Member 18801 NE 3RD CT APT 721, MIAMI, FL, 33179
VOLCY MITCHELLY Agent 18801 NE 3RD CT, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 18801 ne 3rd ct, apt 721, miami, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1908768501 2021-02-19 0455 PPP 18801 NE 3rd Ct, North Miami Beach, FL, 33179-1403
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20212.5
Loan Approval Amount (current) 20212.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
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, 33179-1403
Project Congressional District FL-24
Number of Employees 1
NAICS code 485310
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20283.24
Forgiveness Paid Date 2021-07-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State