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VALE FOOD COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: VALE FOOD COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALE FOOD COMPANY, 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 Jun 2014 (11 years ago)
Document Number: L14000092456
FEI/EIN Number 47-1086080

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

Address: 900 S. Miami Avenue, #125, Miami, FL, 33130, US
Mail Address: 900 S. Miami Avenue, #125, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILYAS FAHAD Manager 900 S. Miami Avenue, #125, Miami, FL, 33130
Ilyas Fahad Agent 900 S. Miami Avenue, #125, Miami, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 900 S. Miami Avenue, #125, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-02-08 900 S. Miami Avenue, #125, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 900 S. Miami Avenue, #125, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2018-01-21 Ilyas, Fahad -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000549004 TERMINATED 1000000836848 LEON 2019-08-08 2039-08-14 $ 37,169.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045
J19000191971 TERMINATED 1000000817815 LEON 2019-03-05 2039-03-13 $ 27,137.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-21
AMENDED ANNUAL REPORT 2017-06-06
ANNUAL REPORT 2017-01-21
ANNUAL REPORT 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4520978502 2021-02-26 0491 PPS 815 W Madison St Ste 106, Tallahassee, FL, 32304-4433
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113540
Loan Approval Amount (current) 113540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32304-4433
Project Congressional District FL-02
Number of Employees 20
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 115110.64
Forgiveness Paid Date 2022-07-13
3917847103 2020-04-12 0491 PPP 815 W MADISON STREET #106, TALLAHASSEE, FL, 32304-4325
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81100
Loan Approval Amount (current) 81100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32304-4325
Project Congressional District FL-02
Number of Employees 42
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 82016.38
Forgiveness Paid Date 2021-08-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State