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ELENA VILLOLDO LLC - Florida Company Profile

Company Details

Entity Name: ELENA VILLOLDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELENA VILLOLDO 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: 26 Jan 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Jan 2021 (4 years ago)
Document Number: L21000132296
FEI/EIN Number 200511358

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

Address: 7440-7460 NW 8TH STREET, MIAMI, FL, 33133, US
Mail Address: 1660 SO Bayshore CT, #402, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNIVERSE CONSULTANT, INC Agent -
ELENA VILLOLDO CARPENTER Manager 1660 SOUTH BAYSHORE COURT #402, MIAMI, FL, 33133
VILLOLDO ALBERTO Authorized Member 4835 SW 85 STREET, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-15 7440-7460 NW 8TH STREET, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-03-10 7440-7460 NW 8TH STREET, MIAMI, FL 33133 -
CONVERSION 2021-01-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M06000001000. CONVERSION NUMBER 500000211555

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-10
Florida Limited Liability 2021-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8960417210 2020-04-28 0455 PPP 1660 South Bayshore Court #402, MIAMI, FL, 33133
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7800
Loan Approval Amount (current) 7800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 1
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7853
Forgiveness Paid Date 2021-01-08

Date of last update: 02 May 2025

Sources: Florida Department of State