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VONN LLC - Florida Company Profile

Branch

Company Details

Entity Name: VONN 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 Aug 2018 (7 years ago)
Branch of: VONN LLC, NEW YORK (Company Number 4705974)
Document Number: M18000008153
FEI/EIN Number 473032386

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

Address: 3245 HUNTERS POINT AVENUE, F12, LONG ISLAND CITY, NY, 11101, US
Mail Address: 1679 EAST 19TH STREET, SUITE 2A, BROOKLYN, NY, 11229, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MAGARIK SERGIO Member 17121 COLLINS AVENUE, APT. 2408, SUNNY ISLES BEACH, FL, 33160
VALDBERG LENNY Member 755 NARROWS ROAD NORTH 1010, STATEN ISLAND, NY, 10304
MAGARIK SERGIO Agent 3323 NE 163RD STREET, SUITE 706, NORTH MIAMI BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000028632 VONN ACTIVE 2020-03-05 2025-12-31 - 3323 NE 163RD ST, SUITE 706, NORTH MIAMI BEACH, NY, 33160
G18000110941 VONN LIGHTING ACTIVE 2018-10-12 2028-12-31 - 3323 NE 163RD ST SUITE 706, NORTH MIAMI BEACH, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-01
Foreign Limited 2018-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2746127208 2020-04-16 0455 PPP VONN LLC 3323 NE 163RD ST PH 706, NORTH MIAMI BEACH, FL, 33160
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121975
Loan Approval Amount (current) 121975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 10
NAICS code 335121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123386.18
Forgiveness Paid Date 2021-06-17
4019008402 2021-02-05 0455 PPS 3323, NORTH MIAMI BEACH, FL, 33160
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77275
Loan Approval Amount (current) 77275
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 NORTH MIAMI BEACH, MIAMI-DADE, FL, 33160
Project Congressional District FL-23
Number of Employees 7
NAICS code 423220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77996.23
Forgiveness Paid Date 2022-01-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State