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NEW VILLAGE INVESTIGATIONS LLC - Florida Company Profile

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Company Details

Entity Name: NEW VILLAGE INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW VILLAGE INVESTIGATIONS 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: 25 Jul 2024 (a year ago)
Document Number: L24000330819
Address: 1074 NE 41 PL, HOMESTEAD, FL, 33033
Mail Address: 1074 NE 41 PL, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA CARLOS AJR Manager 1074 NE 41 PL, HOMESTEAD, FL, 33033
VILLANUEVA CARLOS AJR Agent 1074 NE 41 PL, HOMESTEAD, FL, 33033

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
CARLOS VILLANUEVA
Ownership and Self-Certifications:
Hispanic American, Self-Certified Small Disadvantaged Business, Veteran
User ID:
P3318738

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JE58H8BAZB29
CAGE Code:
01E65
UEI Expiration Date:
2025-09-06

Business Information

Activation Date:
2024-09-11
Initial Registration Date:
2024-09-05

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000091243 NEW VILLAGE INVESTIGATIONS & CONSULTING ACTIVE 2024-07-31 2029-12-31 - 1074 NE 41 PL, HOMESTEAD, FL, 33033

Documents

Name Date
Florida Limited Liability 2024-07-25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State