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CLASSY VALET, LLC - Florida Company Profile

Company Details

Entity Name: CLASSY VALET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLASSY VALET, 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: 01 Mar 2012 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 Apr 2012 (13 years ago)
Document Number: L12000030013
FEI/EIN Number 45-4674167

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

Address: 15221 SW 80TH ST, APT 301, MIAMI, FL, 33193
Mail Address: 15221 SW 80TH ST, APT 301, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ ABEL Managing Member 15221 SW 80TH ST APT 301, MIAMI, FL, 33193
GALVEZ CARLOS A Managing Member 15221 SW 80TH ST APT 301, MIAMI, FL, 33193
VELASQUEZ ABEL Agent 15221 SW 80TH ST, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2012-04-04 CLASSY VALET, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3589058501 2021-02-24 0455 PPP 15221 SW 80th St Apt 301, Miami, FL, 33193-1347
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33193-1347
Project Congressional District FL-28
Number of Employees 6
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5061.79
Forgiveness Paid Date 2022-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State