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  5. VALERIE WAGNER & ASSOCIATES, LLC

VALERIE WAGNER & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: VALERIE WAGNER & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALERIE WAGNER & ASSOCIATES, 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: 15 Dec 2003 (21 years ago)
Document Number: L03000052765
FEI/EIN Number 320101139

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 33 SOUTH INDIANA AVE, ENGLEWOOD, FL, 34223, US
Mail Address: PO BOX 555, ENGLEWOOD, FL, 34295
ZIP code: 34223
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALERIE WAGNER & ASSOCIATES LLC 401(K) PLAN 2022 320101139 2023-06-26 VALERIE WAGNER & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9414751976
Plan sponsor’s address 33 S. INDIANA AVE., SUITE 106, ENGLEWOOD, FL, 34223

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing VALERIE WAGNER
Valid signature Filed with authorized/valid electronic signature
VALERIE WAGNER & ASSOCIATES LLC 401(K) PLAN 2021 320101139 2022-05-08 VALERIE WAGNER & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9414751976
Plan sponsor’s address 33 S. INDIANA AVE., SUITE 106, ENGLEWOOD, FL, 34223

Signature of
Role Plan administrator
Date 2022-05-08
Name of individual signing VALERIE T WAGNER
Valid signature Filed with authorized/valid electronic signature
VALERIE WAGNER & ASSOCIATES LLC 401(K) PLAN 2020 320101139 2021-06-17 VALERIE WAGNER & ASSOCIATES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9414751976
Plan sponsor’s address 33 S. INDIANA AVE., SUITE 106, ENGLEWOOD, FL, 34223

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing VALERIE T WAGNER
Valid signature Filed with authorized/valid electronic signature
VALERIE WAGNER & ASSOCIATES LLC 401(K) PLAN 2019 320101139 2020-06-01 VALERIE WAGNER & ASSOCIATES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9414751976
Plan sponsor’s address 33 S. INDIANA AVE., SUITE 106, ENGLEWOOD, FL, 34223

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing VALERIE WAGNER
Valid signature Filed with authorized/valid electronic signature
VALERIE WAGNER & ASSOCIATES LLC 401(K) PLAN 2018 320101139 2019-06-21 VALERIE WAGNER & ASSOCIATES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9414751976
Plan sponsor’s address 33 S. INDIANA AVE., SUITE 106, ENGLEWOOD, FL, 34223

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing VALERIE WAGNER
Valid signature Filed with authorized/valid electronic signature
VALERIE WAGNER & ASSOCIATES LLC 401(K) PLAN 2017 320101139 2018-07-10 VALERIE WAGNER & ASSOCIATES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9414751976
Plan sponsor’s address 33 S. INDIANA AVE., SUITE 106, ENGLEWOOD, FL, 34223

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing VALERIE T. WAGNER
Valid signature Filed with authorized/valid electronic signature
VALERIE WAGNER & ASSOCIATES LLC 401(K) PLAN 2016 320101139 2017-07-07 VALERIE WAGNER & ASSOCIATES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9414751976
Plan sponsor’s address 33 S. INDIANA AVE., SUITE 106, ENGLEWOOD, FL, 34223

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing VALERIE T WAGNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FLORES VALERIE T Managing Member PO BOX 555, ENGLEWOOD, FL, 34295
Flores Andrew T Auth PO BOX 555, ENGLEWOOD, FL, 34295
FLORES VALERIE T Agent 33 SOUTH INDIANA AVE, ENGLEWOOD, FL, 34223

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-28 FLORES, VALERIE T -
CHANGE OF PRINCIPAL ADDRESS 2016-01-08 33 SOUTH INDIANA AVE, ENGLEWOOD, FL 34223 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-08 33 SOUTH INDIANA AVE, ENGLEWOOD, FL 34223 -
CHANGE OF MAILING ADDRESS 2004-03-29 33 SOUTH INDIANA AVE, ENGLEWOOD, FL 34223 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5867317707 2020-05-01 0455 PPP 33 S INDIANA AVE, ENGLEWOOD, FL, 34223-3305
Loan Status Date 2022-04-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44654
Loan Approval Amount (current) 44654
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ENGLEWOOD, SARASOTA, FL, 34223-3305
Project Congressional District FL-17
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42509.71
Forgiveness Paid Date 2023-03-29

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Companies related by address

No other companies in our directory share the same address as VALERIE WAGNER & ASSOCIATES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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