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VC MANAGEMENT FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: VC MANAGEMENT FLORIDA 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: 15 Nov 2019 (5 years ago)
Document Number: M19000011038
FEI/EIN Number 37-1664395

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

Address: 400 CLEVELAND STREET, CLEARWATER, FL, 33755, US
Mail Address: C/O STEVEN HAYES, P.O. BOX 4929, CLEARWATER, FL, 33758, US
ZIP code: 33755
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AGAMI MOISES Manager 400 CLEVELAND STREET, CLEARWATER, FL, 33755
AGAMI ALLAN Manager 400 CLEVELAND STREET, CLEARWATER, FL, 33755
Agami Cleman Manager 400 Cleveland St, Clearwater, FL, 33755
HAYES STEVEN L Agent 2600 EAST BAY, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-21 400 CLEVELAND STREET, CLEARWATER, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-21
Foreign Limited 2019-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8493537309 2020-05-01 0455 PPP 420 Cleveland St, CLEARWATER, FL, 33755-4003
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42873.21
Loan Approval Amount (current) 42873.21
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33755-4003
Project Congressional District FL-13
Number of Employees 2
NAICS code 531312
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 Non-Veteran
Forgiveness Amount 43428.54
Forgiveness Paid Date 2021-08-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State