VICTORIA LLC - Florida Company Profile

Company Details

Entity Name:	VICTORIA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VICTORIA 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:	30 May 2023 (2 years ago)
Document Number:	L23000263197
FEI/EIN Number	93-1679895 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	19116 AUTUMN WOODS AVE, TAMPA, FL, 33647
Mail Address:	19116 AUTUMN WOODS AVE, TAMPA, FL, 33647
ZIP code:	33647
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
CHETAL ANIL	Managing Member	19116 AUTUMN WOODS AVE, TAMPA, FL, 33647
CHETAL ANIL	Agent	19116 AUTUMN WOODS AVE, TAMPA, FL, 33647

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000069797	SHEPHERD BEVERAGE CASTLE	ACTIVE	2023-06-07	2028-12-31	-	1825 SHEPHERD ROAD, LAKELAND, FL, 33811

Name	Date
ANNUAL REPORT	2024-04-11
Florida Limited Liability	2023-05-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4214918704

2021-04-01

0455

PPP

3408 Saxon St, Melbourne, FL, 32901-8008

Loan Status Date	2022-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12980
Loan Approval Amount (current)	12980
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Melbourne, BREVARD, FL, 32901-8008
Project Congressional District	FL-08
Number of Employees	1
NAICS code	541990
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	13140.74
Forgiveness Paid Date	2022-06-29

Date of last update: 02 Apr 2025