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VALORA LLC - Florida Company Profile

Company Details

Entity Name: VALORA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALORA 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: 03 Jan 2011 (14 years ago)
Document Number: L11000000345
FEI/EIN Number 274425635

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

Address: 600 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 600 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON LUIS A Manager 600 BRICKELL AV. SUITE 2500, MIAMI, FL, 33131
DE LEON LUIS A Agent 600 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-07-05 600 BRICKELL AVENUE, SUITE 2500, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-07-05 600 BRICKELL AVENUE, SUITE 2500, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2017-07-05 600 BRICKELL AVENUE, SUITE 2500, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-05-31
ANNUAL REPORT 2018-03-20
AMENDED ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-07

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
51383.00
Total Face Value Of Loan:
51383.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51383
Current Approval Amount:
51383
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51941.08

Date of last update: 02 Jun 2025

Sources: Florida Department of State