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VENEVISION INTERNATIONAL ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: VENEVISION INTERNATIONAL ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Jul 2011 (14 years ago)
Document Number: M11000003829
FEI/EIN Number 510377566

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

Address: 700 NW 1st Ave, Miami, FL, 33136, US
Mail Address: 700 NW 1st Ave, Miami, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Hernandez Eduardo L Director 700 NW 1st Ave, Miami, FL, 33136
Arismendi Ana T Director 700 NW 1st Ave, Miami, FL, 33136
Dvorak Miguel Director 700 NW 1st Ave, Miami, FL, 33136
Dominguez Tania O Vice President 700 NW 1st Ave, Miami, FL, 33136
Hernandez Eduardo L Agent 700 NW 1st Ave, Miami, FL, 33136

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-20 700 NW 1st Ave, Suite 1700, Miami, FL 33136 -
CHANGE OF MAILING ADDRESS 2019-02-20 700 NW 1st Ave, Suite 1700, Miami, FL 33136 -
REGISTERED AGENT NAME CHANGED 2019-02-20 Hernandez, Eduardo L. -
REGISTERED AGENT ADDRESS CHANGED 2019-02-20 700 NW 1st Ave, Suite 1700, Miami, FL 33136 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2469898507 2021-02-20 0455 PPS 700 NW 1st Ave Ste 1700, Miami, FL, 33136-4119
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50522.5
Loan Approval Amount (current) 50522.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33136-4119
Project Congressional District FL-27
Number of Employees 2
NAICS code 512120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1448927209 2020-04-15 0455 PPP 700 nw 1ST AVE, MIAMI, FL, 33136-4115
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41300
Loan Approval Amount (current) 41300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33136-4115
Project Congressional District FL-27
Number of Employees 2
NAICS code 512120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41821.99
Forgiveness Paid Date 2021-08-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State