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VINAYAK ENTERPRISE USA LLC - Florida Company Profile

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Company Details

Entity Name: VINAYAK ENTERPRISE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VINAYAK ENTERPRISE USA 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: 22 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Mar 2022 (3 years ago)
Document Number: L22000085526
FEI/EIN Number 880820567

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

Address: 101 PLAZA REAL SOUTH, UNIT 401, BOCA RATON, FL, 33432, US
Mail Address: 101 PLAZA REAL SOUTH, UNIT 401, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUBITZ ALAN H Authorized Member 101 PLAZA REAL SOUTH, UNIT 401, BOCA RATON, FL, 33432
LUBITZ ALAN H Agent 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-03-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-19
LC Amendment 2022-03-29
Florida Limited Liability 2022-02-22

USAspending Awards / Financial Assistance

Date:
2022-12-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State