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VANINI LLC - Florida Company Profile

Company Details

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

VANINI 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: 15 Oct 2024 (6 months ago)
Document Number: L24000439928
Address: 8230 SEVERN DR APT C, BOCA RATON, FL, 33433, US
Mail Address: 8230 SEVERN DR APT C, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVEIRA CAMILLE C Manager 8230 SEVERN DR APT C, BOCA RATON, FL, 33433
JUNIOR FRANCISCO S Manager 8230 SEVERN DR APT C, BOCA RATON, FL, 33433
C VANINI T OLIVEIRA CAMILLE Agent 8230 SEVERN DR APT C, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-16 OLIVEIRA, CAMILLE CIPRIANO VANINI T -
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 8230 SEVERN DR APT C, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
Florida Limited Liability 2024-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2813008106 2020-07-13 0455 PPP 7400 NW 55TH ST, MIAMI, FL, 33166-4218
Loan Status Date 2022-12-17
Loan Status Charged Off
Loan Maturity in Months 29
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 378300
Loan Approval Amount (current) 378300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33166-4218
Project Congressional District FL-26
Number of Employees 15
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
3424288600 2021-03-17 0455 PPS 7661 NW 107th Ave, Doral, FL, 33178-4622
Loan Status Date 2022-10-18
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 378300
Loan Approval Amount (current) 378300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-4622
Project Congressional District FL-26
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State