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DANIEL VALENCIA TREE SERVICE LLC - Florida Company Profile

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Company Details

Entity Name: DANIEL VALENCIA TREE SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL VALENCIA TREE SERVICE 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: 09 May 2013 (12 years ago)
Document Number: L13000071416
FEI/EIN Number 46-2804933

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

Address: 5885 Dryden Rd, WEST PALM BEACH, FL, 33415, US
Mail Address: 5885 Dryden Rd, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA DANIEL Manager 5885 Dryden Rd, WEST PALM BEACH, FL, 33415
VALENCIA DANIEL Agent 5885 Dryden Rd, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 5885 Dryden Rd, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 2017-04-30 5885 Dryden Rd, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 5885 Dryden Rd, WEST PALM BEACH, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-04-09
AMENDED ANNUAL REPORT 2019-05-21
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-30

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
5333.00
Total Face Value Of Loan:
5333.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-12-16
Type:
Planned
Address:
2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,333
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,405.32
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $5,333

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-07-08
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
6
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State