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VALOR FINANCIAL SECURITIES LLC - Florida Company Profile

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Company Details

Entity Name: VALOR FINANCIAL SECURITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALOR FINANCIAL SECURITIES 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: 21 May 2009 (16 years ago)
Document Number: L09000050176
FEI/EIN Number 800413304

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

Address: 521 WEST CENTRAL AVENUE, WINTER HAVEN, FL, 33880
Mail Address: 521 WEST CENTRAL AVENUE, WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLS JAMES P Managing Member 521 WEST CENTRAL AVENUE, WINTER HAVEN, FL, 33880
TURNER MARK Agent 255 MAGNOLIA AVENUE, WINTER HAVEN, FL, 33880

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001466198
Phone:
863 294-3361

Latest Filings

Form type:
FOCUSN
File number:
008-68291
Filing date:
2025-02-28
File:
Form type:
FOCUSN
File number:
008-68291
Filing date:
2024-03-22
File:
Form type:
X-17A-5
File number:
008-68291
Filing date:
2024-02-27
File:
Form type:
FOCUSN
File number:
008-68291
Filing date:
2023-02-07
File:
Form type:
X-17A-5
File number:
008-68291
Filing date:
2023-02-07
File:

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-23

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31800.00
Total Face Value Of Loan:
31800.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31800
Current Approval Amount:
31800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32153.33

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Date of last update: 02 Jul 2025

Sources: Florida Department of State