| Entity Name: | VALFOR - VALUATIONS & FORENSICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALFOR - VALUATIONS & FORENSICS, 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. |
| 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: | 16 Jan 2007 (18 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Oct 2012 (13 years ago) |
| Document Number: | L07000004784 |
| FEI/EIN Number |
262225930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD STREET, SUITE 233, DORAL, FL, 33166 |
| Mail Address: | 7950 NW 53RD STREET, SUITE 233, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSILLO FRANCISCO | Managing Member | 7950 NW 53RD STREET, DORAL, FL, 33166 |
| ROSILLO FRANCISCO | Agent | 7950 NW 53RD STREET, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000042582 | THE VALUATIONS & FORENSICS ADVISORY | EXPIRED | 2014-04-29 | 2019-12-31 | - | 7950 NW 53RD ST, SUITE 233, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2012-10-19 | VALFOR - VALUATIONS & FORENSICS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-15 | 7950 NW 53RD STREET, SUITE 233, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-15 | ROSILLO, FRANCISCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-15 | 7950 NW 53RD STREET, SUITE 233, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-15 | 7950 NW 53RD STREET, SUITE 233, DORAL, FL 33166 | - |
| LC NAME CHANGE | 2007-02-01 | THE VALUATIONS & FORENSICS ADVISORY, LLC | - |
| LC NAME CHANGE | 2007-01-25 | THE VALUATIONS & FORENSICS & ADVISORY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-08-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9067207110 | 2020-04-15 | 0455 | PPP | 7950 NW 53 ST Suite 233, Doral, FL, 33166-4638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8363718509 | 2021-03-09 | 0455 | PPS | 7950 NW 53rd St Ste 233, Doral, FL, 33166-4604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
