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VIEJO CANTEGRIL LLC - Florida Company Profile

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Company Details

Entity Name: VIEJO CANTEGRIL 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 Oct 2020 (5 years ago)
Document Number: M20000008670
FEI/EIN Number 452870447

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

Address: 50 E 78 ST 1A, NEW YORK, NY, 10075
Mail Address: 50 E 78 ST 1A, NEW YORK, NY, 10075
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AISIKS ARIEL Manager 50 E 78 ST 1A, NEW YORK, NY, 10075
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
452870447
Plan Year:
2024
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000132116 INSTITUTE FOR STUDIES ON LATIN AMERICAN ART ACTIVE 2020-10-12 2025-12-31 - 396 ALHAMBRA CIRCLE, 9TH FLOOR, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-09-01
Foreign Limited 2020-10-02

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29912.71
Total Face Value Of Loan:
29912.71

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$29,912.71
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,912.71
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,297.42
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $29,912.71

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Date of last update: 01 Jul 2025

Sources: Florida Department of State