| Entity Name: | VINIA VALMY ESTIVENS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VINIA VALMY ESTIVENS 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. |
| 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: | 14 Jun 2021 (4 years ago) |
| Document Number: | L21000275967 |
| FEI/EIN Number |
87-1182704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 PALM BEACH LAKES BOULEVARD #206, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 10 FENWICK CIRCLE, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valmy Estivens Vinia | Chief Executive Officer | 10 fenwick circle, Boynton Beach, FL, 33426 |
| VALMY ESTIVENS VINIA | Agent | 10 FENWICK CIRCLE, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000112231 | INDIVIDUAL, COUPLE, FAMILY, & GROUP THERAPEUTIC SPACE | ACTIVE | 2024-09-09 | 2029-12-31 | - | 10 FENWICK PL, BOYNTON BEACH, FL, 33426 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-09-13 |
| Florida Limited Liability | 2021-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6006708803 | 2021-04-19 | 0455 | PPS | 4078 Gardenia Ave, Lake Worth, FL, 33461-3421 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3857918703 | 2021-03-31 | 0455 | PPP | 4078 Gardenia Ave, Lake Worth, FL, 33461-3421 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
