VANESSA GARCIA, LLC - Florida Company Profile

Company Details

Entity Name:	VANESSA GARCIA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VANESSA GARCIA, 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:	16 Jan 2024 (a year ago)
Document Number:	L24000023318
FEI/EIN Number	990854428 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	62 SPANISH RIVER DR, OCEAN RIDGE, FL, 33435, US
Mail Address:	62 SPANISH RIVER DR, OCEAN RIDGE, FL, 33435, US
ZIP code:	33435
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
GARCIA VANESSA	Manager	62 SPANISH RIVER DR, OCEAN RIDGE, FL, 33435
RODRIGUEZ-ALBIZU LAW, P.A.	Agent	-

Name	Date
Florida Limited Liability	2024-01-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8798078604

2021-03-25

0455

PPP

14395 SW 139th Ct Ste 106, Miami, FL, 33186-5583

Loan Status Date	2022-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1380
Loan Approval Amount (current)	1380
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33186-5583
Project Congressional District	FL-28
Number of Employees	1
NAICS code	611710
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1399.32
Forgiveness Paid Date	2022-08-25

8798148405

2021-02-13

0455

PPS

330 SW 48th Ave, Coral Gables, FL, 33134-1442

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20500
Loan Approval Amount (current)	20500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Gables, MIAMI-DADE, FL, 33134-1442
Project Congressional District	FL-27
Number of Employees	1
NAICS code	561311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20601.93
Forgiveness Paid Date	2021-08-25

3654298903

2021-04-28

0455

PPP

14395 SW 139th Ct Ste 106, Miami, FL, 33186-5583

Loan Status Date	2022-10-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17285
Loan Approval Amount (current)	17285
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	Miami, MIAMI-DADE, FL, 33186-5583
Project Congressional District	FL-28
Number of Employees	1
NAICS code	722320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Single Member LLC
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17517.52
Forgiveness Paid Date	2022-09-09

5921338101

2020-07-20

0455

PPP

330 Southwest 48th Avenue, Coral Gables, FL, 33134

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20735
Loan Approval Amount (current)	20735
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	N
LMI	N
Business Age Description	Unanswered
Project Address	Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21000.86
Forgiveness Paid Date	2021-11-03

Date of last update: 03 Mar 2025