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VALIANT MODULAR, L.L.C. - Florida Company Profile

Company Details

Entity Name: VALIANT MODULAR, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALIANT MODULAR, L.L.C. 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: 08 Oct 2003 (22 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Jan 2017 (8 years ago)
Document Number: L03000038436
FEI/EIN Number 200391033

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

Address: 15 W. TOWER CIRCLE, ORMOND BEACH, 32174, UN
Mail Address: 15 W. TOWER CIRCLE, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STARCEVIC DONNA Managing Member 15 W. TOWER CIRCLE, ORMOND BEACH, FL, 32174
STARCEVIC DONNA Agent 15 W. TOWER CIRCLE, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000003383 VALIANT MODULAR ACTIVE 2017-01-10 2027-12-31 - 15 WEST TOWER CIRCLE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 15 W. TOWER CIRCLE, ORMOND BEACH 32174 UN -
LC NAME CHANGE 2017-01-19 VALIANT MODULAR, L.L.C. -
CHANGE OF MAILING ADDRESS 2016-01-22 15 W. TOWER CIRCLE, ORMOND BEACH 32174 UN -
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 15 W. TOWER CIRCLE, ORMOND BEACH, FL 32174 -
LC AMENDMENT 2012-09-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
LC Name Change 2017-01-19
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4038707105 2020-04-12 0491 PPP 15 west Tower Circle, ORMOND BEACH, FL, 32174-8762
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145000
Loan Approval Amount (current) 145000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-8762
Project Congressional District FL-06
Number of Employees 20
NAICS code 443141
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 146027.08
Forgiveness Paid Date 2021-01-07

Date of last update: 02 May 2025

Sources: Florida Department of State