Search icon

VENCER INVESTMENTS GROUP, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: VENCER INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENCER INVESTMENTS GROUP, 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: 02 Sep 2022 (3 years ago)
Document Number: L22000416697
FEI/EIN Number 88-4315097

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

Address: 6865 NW 36 AVE, MIAMI, FL, 33147
Mail Address: 6865 NW 36 AVE, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERVELLO RAFAEL Manager 6865 NW 36 AVE, MIAMI, FL, 33147
CERVELLO ENRIQUETA Manager 6865 NW 36 AVE, MIAMI, FL, 33147
CERVELLO RAFAEL Authorized Member 6865 NW 36 AVE, MIAMI, FL, 33147
CERVELLO ENRIQUETA Authorized Member 6865 NW 36 AVE, MIAMI, FL, 33147
REYES, ESQ CARLOS J Agent 401 E LAS OLAS BLVD, 10TH FLOOR, FT LAUDERDALE, FL, 33301

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-17
Florida Limited Liability 2022-09-02

USAspending Awards / Financial Assistance

Date:
2023-01-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
4387000.00
Total Face Value Of Loan:
4499000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State