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VALENCIA CONSULTING GROUP, LLC - Florida Company Profile

Company Details

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

VALENCIA CONSULTING GROUP, 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: 30 Sep 2010 (14 years ago)
Document Number: L10000102398
FEI/EIN Number 273629105

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

Address: 2100 Coral Way, Miami, FL, 33145, US
Mail Address: 2100 Coral Way, Suite 404, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valencia Jodi L Managing Member 2100 Coral Way, Miami, FL, 33145
Valencia Jorge Managing Member 2100 Coral Way, Miami, FL, 33145
Alianza Law Firm PL Agent 2100 Coral Way, Miami, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 2100 Coral Way, Suite 404, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2017-05-01 2100 Coral Way, Suite 404, Miami, FL 33145 -
REGISTERED AGENT NAME CHANGED 2016-04-28 Alianza Law Firm PL -
REGISTERED AGENT ADDRESS CHANGED 2013-04-03 2100 Coral Way, Suite 404, Miami, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6324837904 2020-06-16 0455 PPP 2100 Coral Way, Miami, FL, 33145-2600
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6301
Loan Approval Amount (current) 6301
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33145-2600
Project Congressional District FL-27
Number of Employees 1
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6371.26
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State