| Entity Name: | LAW OFFICE OF SANDRA E. VALENTIN, ESQ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAW OFFICE OF SANDRA E. VALENTIN, ESQ, 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: |
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: | 04 May 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L10000047893 |
| FEI/EIN Number |
272513898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1361 BEDFORD DR., SUITE 103, MELBOURNE, FL, 32940, US |
| Mail Address: | 1361 BEDFORD DR., MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN SANDRA E | Managing Member | 1361 BEDFORD DR., MELBOURNE, FL, 32940 |
| VALENTIN SANDRA E | Agent | 1361 BEDFORD DR., MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 1361 BEDFORD DR., SUITE 103, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 1361 BEDFORD DR., SUITE 103, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 1361 BEDFORD DR., SUITE 103, MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8983887704 | 2020-05-01 | 0455 | PPP | 1361 BEDFORD DR. SUITE 103, MELBOURNE, FL, 32940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
