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VICTOR'S DIE CUTTING, LLC - Florida Company Profile

Branch

Company Details

Entity Name: VICTOR'S DIE CUTTING, 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: 02 Dec 2019 (5 years ago)
Branch of: VICTOR'S DIE CUTTING, LLC, ILLINOIS (Company Number LLC_08126801)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Apr 2020 (5 years ago)
Document Number: M20000000123
FEI/EIN Number 843555165

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

Address: 2900 DUKANE DRIVE, SUITE:2, ST. CHARLES, IL, 60174, US
Mail Address: 2900 DUKANE DRIVE, SUITE:2, ST. CHARLES, IL, 60174, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
CARTONCRAFT, INC. Managing Member -
REYES FELIPE A Authorized Person 2900 DUKANE DRIVE, SUITE:2, ST. CHARLES, IL, 60174
URS AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2020-04-03 VICTOR'S DIE CUTTING, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-18
LC Name Change 2020-04-03
ANNUAL REPORT 2020-03-04
Foreign Limited 2019-12-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7367097204 2020-04-28 0455 PPP 1385 SE. 9TH AVE, HIALEAH, FL, 33010-5907
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50900
Loan Approval Amount (current) 50900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20282
Servicing Lender Name Old Second National Bank
Servicing Lender Address 37 S River St, AURORA, IL, 60506-4173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33010-5907
Project Congressional District FL-26
Number of Employees 8
NAICS code 332322
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 20282
Originating Lender Name Old Second National Bank
Originating Lender Address AURORA, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 51143.19
Forgiveness Paid Date 2020-10-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State