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  5. OPEN VALLEY INVESTMENTS, LLC

OPEN VALLEY INVESTMENTS, LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9543478805 2021-04-23 0455 PPS 12578 Pines Blvd, PEMBROKE PINES, FL, 33027-1766
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99009
Loan Approval Amount (current) 84612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33027-1766
Project Congressional District FL-25
Number of Employees 14
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85418.71
Forgiveness Paid Date 2022-06-23
3062587700 2020-05-01 0455 PPP 12578 PINES BLVD, PEMBROKE PINES, FL, 33027
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91082
Loan Approval Amount (current) 91082
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 PEMBROKE PINES, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 180
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 92009.32
Forgiveness Paid Date 2021-05-11

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AZPURUA FERNANDO

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YOYOT INVESTMENTS, CORP - Active
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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: 02 Apr 2025

Sources: Florida Department of State

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