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SUN VALLEY, LLC - Florida Company Profile

Company Details

Entity Name: SUN VALLEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUN VALLEY, 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 Apr 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Mar 2017 (8 years ago)
Document Number: L15000070602
FEI/EIN Number NOT APPLICABLE

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

Address: 1523 PATRICIA ST, KEY WEST, FL, 33040
Mail Address: 1523 PATRICIA ST, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAVELLI THOMAS Authorized Member 1523 PATRICIA ST, KEY WEST, FL, 33040
FAVELLI THOMAS ambr Agent 1523 PATRICIA ST, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-03-26 - -
REGISTERED AGENT NAME CHANGED 2017-03-26 FAVELLI, THOMAS, ambr -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-04
REINSTATEMENT 2017-03-26
Florida Limited Liability 2005-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9831637302 2020-05-03 0455 PPP 9578 ARBOR MEADOW DR, BOYNTON BEACH, FL, 33437-3625
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5125
Loan Approval Amount (current) 5125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33437-3625
Project Congressional District FL-22
Number of Employees 3
NAICS code 111998
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5213.74
Forgiveness Paid Date 2022-01-28
9320108704 2021-04-08 0455 PPS 9578 Arbor Meadow Dr, Boynton Beach, FL, 33437-3625
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144082
Loan Approval Amount (current) 144082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33437-3625
Project Congressional District FL-22
Number of Employees 8
NAICS code 623110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 145234.66
Forgiveness Paid Date 2022-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State