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  5. OPEN VALLEY INVESTMENTS, LLC

OPEN VALLEY INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: OPEN VALLEY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPEN VALLEY INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Jan 2006 (19 years ago)
Document Number: L03000037697
FEI/EIN Number 542134004

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: PO Box 2657, Windermere, FL, 34786, US
Address: 12578 PINES BOULEVARD, PEMBROKE PINES, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OPEN VALLEY, LLC Agent -
AZPURUA FERNANDO Manager 12578 PINES BOULEVARD, PEMBROKE PINES, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000060948 OPEN VALLEY ACADEMY ACTIVE 2016-06-20 2026-12-31 - 12578 PINES BLVD, PEMBROKE PINES, FL, 33027
G08092900324 OPEN VALLEY ACADEMY EXPIRED 2008-04-01 2013-12-31 - 12578 PINES BLVD., PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-30 12578 PINES BOULEVARD, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 20170 Pines Blvd, Suite 201, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2015-04-21 Open Valley, LLC. -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 12578 PINES BOULEVARD, PEMBROKE PINES, FL 33027 -
CANCEL ADM DISS/REV 2006-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2004-08-02 OPEN VALLEY INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2021-06-21
Link:
View on USAspending
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:
-0.50
Total Face Value Of Loan:
84612.00
Date:
2020-07-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
63900.00
Total Face Value Of Loan:
63900.00

Paycheck Protection Program

Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
99009
Current Approval Amount:
84612
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
85418.71
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91082
Current Approval Amount:
91082
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
92009.32

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Companies related by address

PO Box 2657, Windermere, FL, 34786, US

DA VINCI PRESCHOOL ACADEMY, LLC INVERSIONES VALLE ABIERTO, INC. E.S.S. ENGINEERED SECURITY SOLUTIONS LLC OPEN VALLEY, LLC WINHOLD MONTESSORI SCHOOLS, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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