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VALTEX, LLC - Florida Company Profile

Company Details

Entity Name: VALTEX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VALTEX, 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: 13 Feb 2008 (17 years ago)
Document Number: L08000016031
FEI/EIN Number 26-1954950

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

Address: 6464 Corporate Park Circle, Ste 100, Fort Myers, FL 33966
Mail Address: 6464 Corporate Park Circle, Ste 100, Fort Myers, FL 33966
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DLF REGISTERED AGENT SERVICE, LLC Agent -
Wallace, Chassey Manager 11855 Adoncia Way, #3201 Ft Myers, FL 33912

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-10 6464 Corporate Park Circle, Ste 100, Fort Myers, FL 33966 -
CHANGE OF MAILING ADDRESS 2023-01-10 6464 Corporate Park Circle, Ste 100, Fort Myers, FL 33966 -
REGISTERED AGENT NAME CHANGED 2022-04-05 DLF Registered Agent Service, LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 10181 Six Mile Cypress Pkwy, Ste C, Fort Myers, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-05
AMENDED ANNUAL REPORT 2021-10-12
ANNUAL REPORT 2021-03-03
AMENDED ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347128357 0420600 2023-11-27 VALOR PRESERVE 9575 SEMINOLE BLVD., SEMINOLE, FL, 33772
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-11-27
Emphasis N: FALL
Case Closed 2023-12-14

Related Activity

Type Complaint
Activity Nr 2105337
Safety Yes
346546187 0420600 2023-03-03 FIRST STREET APARTMENTS & GARAGE 3466 FIRST STREET, FORT MYERS, FL, 33901
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-03-03
Emphasis L: FALL
Case Closed 2023-04-28

Related Activity

Type Inspection
Activity Nr 1654616
Safety Yes
Type Complaint
Activity Nr 2005352
Safety Yes
Type Inspection
Activity Nr 1654608
Safety Yes
344325782 0420600 2019-09-20 2630 ORTIZ AVE, FORT MYERS, FL, 33905
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2019-09-20
Emphasis N: CTARGET, P: CTARGET
Case Closed 2019-10-22

Related Activity

Type Inspection
Activity Nr 1432563
Safety Yes
Type Inspection
Activity Nr 1432568
Safety Yes
Type Inspection
Activity Nr 1432580
Safety Yes
Type Inspection
Activity Nr 1432586
Safety Yes
Type Inspection
Activity Nr 1432589
Safety Yes
Type Inspection
Activity Nr 1432574
Safety Yes
Type Inspection
Activity Nr 1432572
Safety Yes
Type Inspection
Activity Nr 1432582
Safety Yes
340692334 0420600 2015-06-04 COLONIAL COMMONS 4590 WINKLER AVE, FORT MYERS, FL, 33966
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2015-06-04
Emphasis L: EISAOF, L: FALL
Case Closed 2015-10-09

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2015-09-15
Abatement Due Date 2015-10-02
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2015-10-08
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501 (b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: (a) At a residential construction of the Colonial Crossings at Fort Myers, employees were installing roof trusses at approximately 20 feet height. The employees did not have fall protection exposing them to serious fall-related injuries and fatalities, on or about 06/04/2015.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260502 K05
Issuance Date 2015-09-15
Abatement Due Date 2015-10-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-10-08
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(k)(5): The fall protection plan did not document the reasons why the use of conventional fall protection systems (guardrail systems, personal fall arrest systems, or safety nets systems) are infeasible or why their use would create a greater hazard. (a) At a residential construction of the Colonial Crossings at Fort Myers, employees were installing roof trusses at approximately 20 feet with no fall protection. The employer had a fall protection plan however the plan did not address the reason why the use interior or exterior bracket scaffolds with guardrail systems, or conventional fall protection such as but not limited to safety net system were not considered, on or about 06/04/2015.
340093830 0420600 2014-11-19 15031 MCGREGOR BLVD, FORT MYERS, FL, 33908
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-11-19
Emphasis L: FALL, L: FORKLIFT, P: FALL, L: EISAOF, L: EISAX
Case Closed 2015-01-08

Related Activity

Type Inspection
Activity Nr 1009356
Safety Yes
Type Inspection
Activity Nr 1009319
Safety Yes
Type Inspection
Activity Nr 1009298
Safety Yes
Type Inspection
Activity Nr 1009336
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2014-11-26
Abatement Due Date 2014-12-03
Current Penalty 2035.2
Initial Penalty 3392.0
Final Order 2014-12-17
Nr Instances 1
Nr Exposed 11
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a. Building 2, employees were exposed to a 28 feet fall hazard, in that, conventional fall protection was not used during roof sheathing operations after the work had progressed to the point where it was feasible to install and implement a fall protection system such as lifelines with lanyards and harnesses.
339689705 0418800 2014-04-18 8120 ACACIA ST., NAPLES, FL, 34114
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-04-18
Emphasis P: FALL, L: FALL
Case Closed 2014-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8445847107 2020-04-15 0455 PPP 6200 Topaz Court 2, FORT MYERS, FL, 33966
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 370000
Loan Approval Amount (current) 370000
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 FORT MYERS, LEE, FL, 33966-0001
Project Congressional District FL-19
Number of Employees 45
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
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 374830.56
Forgiveness Paid Date 2021-08-18

Date of last update: 25 Feb 2025

Sources: Florida Department of State