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VIRGINIA URDANETA LLC - Florida Company Profile

Company Details

Entity Name: VIRGINIA URDANETA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIRGINIA URDANETA 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: 14 Mar 2022 (3 years ago)
Document Number: L22000128347
FEI/EIN Number 88-1623222

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

Address: 2418 FENETRE LN, Kissimmee, FL, 34741, US
Mail Address: 2418 FENETRE LN, Kissimmee, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Urdaneta Virginia President 2418 FENETRE LN KISSIMMEE 34741, Kissimmee, FL, 34741
URDANETA VIRGINIA Agent 2418 FENETRE LN, Kissimmee, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 2418 FENETRE LN, Kissimmee, FL 34741 -
CHANGE OF MAILING ADDRESS 2023-04-29 2418 FENETRE LN, Kissimmee, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 2418 FENETRE LN, Kissimmee, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3165798703 2021-03-30 0455 PPP 5912 Grand Sonata Ave, Lutz, FL, 33558-5615
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 901
Loan Approval Amount (current) 901
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, HILLSBOROUGH, FL, 33558-5615
Project Congressional District FL-15
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 906.21
Forgiveness Paid Date 2021-11-03
5089289009 2021-05-21 0491 PPP 3820 Losco Rd Apt 107, Jacksonville, FL, 32257-1418
Loan Status Date 2021-08-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3236
Loan Approval Amount (current) 3236
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32257-1418
Project Congressional District FL-05
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3241.48
Forgiveness Paid Date 2021-08-19
6329478800 2021-04-19 0455 PPS 5912 Grand Sonata Ave, Lutz, FL, 33558-5615
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 901
Loan Approval Amount (current) 901
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, HILLSBOROUGH, FL, 33558-5615
Project Congressional District FL-15
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 908.26
Forgiveness Paid Date 2022-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State