| Entity Name: | VALEO RESOURCES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALEO RESOURCES 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 Jun 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2024 (7 months ago) |
| Document Number: | L11000075772 |
| FEI/EIN Number |
452648990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1665 Palm Beach Lakes Blvd, STE 1003, West Palm Beach, FL, 33401, US |
| Mail Address: | 1665 Palm Beach Lakes Blvd, STE 1003, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALEO RESOURCES LLC 401K PLAN | 2023 | 452648990 | 2024-06-24 | VALEO RESOURCES, LLC | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | AUBREY BROOKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 4123166465 |
| Plan sponsor’s address | 1665 PALM BEACH LAKES BLVD, STE. 1003, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-15 |
| Name of individual signing | AUBREY BROOKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 4123166465 |
| Plan sponsor’s address | 1665 PALM BEACH LAKES BLVD, STE. 1003, WEST PALM BEACH, FL, 33401 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-07-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 4123166465 |
| Plan sponsor’s address | 1645 PALM BEACH LAKES BLVD, STE. 1010, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-15 |
| Name of individual signing | AUBREY BROOKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Murphy Robert P | Manager | 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Candis Murphy M | Chie | 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| D'Loughy James | Agent | 3910 RCA Blvd, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 1665 Palm Beach Lakes Blvd, STE 1003, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1665 Palm Beach Lakes Blvd, STE 1003, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3910 RCA Blvd, Ste 1015, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | D'Loughy, James | - |
| LC AMENDMENT | 2019-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000596690 | TERMINATED | 502022CA003766XXXX MB | 15TH JUDICIAL CIRCUIT | 2024-07-17 | 2029-09-13 | $7285.50 | ANDREW HARRISON, 722 NE 2ND STREET, OCALA, FL 34470 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BRANDACE BAKER VS ROBERT P. MURPHY, et al. | 4D2021-3034 | 2021-10-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Brandace Baker |
| Role | Appellant |
| Status | Active |
| Representations | Kevin F. Richardson |
| Name | ACD HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Name | REDITAS MEDICAL BILLING LLC |
| Role | Appellee |
| Status | Active |
| Name | MELIOR HEALTH PARTNERS LLC |
| Role | Appellee |
| Status | Active |
| Name | ETR3 LLC |
| Role | Appellee |
| Status | Active |
| Name | PARAGON DIAGNOSTICS LLC |
| Role | Appellee |
| Status | Active |
| Name | VALEO RESOURCES LLC |
| Role | Appellee |
| Status | Active |
| Name | Louis Devaleix |
| Role | Appellee |
| Status | Active |
| Name | HARMONY RECOVERY CENTERS, LLC |
| Role | Appellee |
| Status | Active |
| Name | ETR-3 LLC |
| Role | Appellee |
| Status | Active |
| Name | VALEO LABFORCE PERSONNEL, LLC |
| Role | Appellee |
| Status | Active |
| Name | Robert P. Murphy |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Desouza, James D'Loughy |
| Name | Hon. James Nutt |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-06-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-05-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2022-04-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Brandace Baker |
| Docket Date | 2022-03-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees’ March 16, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before March 18, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2022-03-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Robert P. Murphy |
| Docket Date | 2022-03-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellees’ March 16, 2022 motion for extension of time to file the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2022-03-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ **Stricken** |
| On Behalf Of | Robert P. Murphy |
| Docket Date | 2022-01-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Brandace Baker |
| Docket Date | 2022-01-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Brandace Baker |
| Docket Date | 2022-01-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Brandace Baker |
| Docket Date | 2021-12-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 654 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-12-29 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the notice of inability to transmit record on appeal filed by the clerk of the lower tribunal on December 21, 2021, it is ORDERED that appellant shall file a report, within five (5) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2021-12-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Brandace Baker |
| Docket Date | 2021-12-28 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 01/29/2022 |
| Docket Date | 2021-12-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO TRANSMIT ROA. |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-10-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Brandace Baker |
| Docket Date | 2021-10-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-10-25 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Brandace Baker |
| Docket Date | 2021-10-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-07 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-09-17 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| LC Amendment | 2019-09-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1350428308 | 2021-01-17 | 0455 | PPS | 1645 Palm Beach Lakes Blvd Ste 1010, West Palm Beach, FL, 33401-2218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1156607706 | 2020-05-01 | 0455 | PPP | 1645 PALM BEACH LAKES BLVD STE 1010, WEST PALM BCH, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
