Search icon

1724 VALENCIA, LLC - Florida Company Profile

Company Details

Entity Name: 1724 VALENCIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1724 VALENCIA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Apr 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L08000033268
FEI/EIN Number 262316074

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

Mail Address: 1001 Old Tomoka Road, ORMOND BEACH, FL, 32174, US
Address: 1724 VALENCIA AVENUE, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1437570801 2014-01-02 2014-01-02 1724 VALENCIA AVE, ORMOND BEACH, FL, 321747242, US 1724 VALENCIA AVE, ORMOND BEACH, FL, 321747242, US

Contacts

Phone +1 386-453-1519

Authorized person

Name SHOSHANA SHARON
Role ADMINISTRATOR
Phone 3864531519

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number 8931
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
SHARON SHOSHANA Managing Member 8 CURVED CREEK WAY, ORMOND BEACH, FL, 32174
SHARON OFER Managing Member 8 CURVED CREEK WAY, ORMOND BEACH, FL, 32174
SHARON SHOSHANA Agent 8 CURVED CREEK WAY, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000119027 THE SARAH HOUSE II EXPIRED 2017-10-28 2022-12-31 - 1001 OLD TOMOKA ROAD, ORMOND BEACH, FL, 32174
G14000053797 1724 VALENCIA AVENUE EXPIRED 2014-06-04 2019-12-31 - 1724 VALENCIA AVENUE, ORMOND BEACH, FL, 32174
G08093900348 THE SARAH HOUSE II EXPIRED 2008-04-02 2013-12-31 - 1724 VALENCIA AVENUE, DAYTONA BEACH, FL, 32117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2016-12-12 1724 VALENCIA AVENUE, ORMOND BEACH, FL 32174 -
REINSTATEMENT 2016-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-12-01 SHARON, SHOSHANA -
REINSTATEMENT 2015-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-05-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-03-21 - -

Documents

Name Date
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
REINSTATEMENT 2016-12-12
REINSTATEMENT 2015-12-01
REINSTATEMENT 2014-05-07
ANNUAL REPORT 2012-01-04
REINSTATEMENT 2011-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2804777203 2020-04-16 0491 PPP 1724 Valencia Avenue, Ormand Beach, FL, 32174-7101
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14600
Loan Approval Amount (current) 14600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Ormand Beach, VOLUSIA, FL, 32174-7101
Project Congressional District FL-06
Number of Employees 3
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13725.68
Forgiveness Paid Date 2021-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State