| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6324837904 | 2020-06-16 | 0455 | PPP | 2100 Coral Way, Miami, FL, 33145-2600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
