| Entity Name: | VENCEDOR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENCEDOR INVESTMENTS, 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: | 07 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 May 2019 (6 years ago) |
| Document Number: | L16000046327 |
| FEI/EIN Number |
81-1758254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 S Byron Butler Pkwy, PERRY, FL, 32347, US |
| Mail Address: | PO Box 1264, PERRY, FL, 32348, US |
| ZIP code: | 32347 |
| County: | Taylor |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO-VALENCIA MARTIN | Managing Member | PO BOX 1264, PERRY, FL, 32348 |
| FOLSOM MONICA | Agent | 423 E. Ash St., Perry, FL, 32347 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000000470 | CASA GRANDE | ACTIVE | 2022-01-03 | 2027-12-31 | - | PO BOX 1264, PERRY, FL, 32348 |
| G16000025591 | CASA GRANDE | EXPIRED | 2016-03-09 | 2021-12-31 | - | 2135 S BYRON BUTLER PKWY, PERRY, FL, 32348 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 210 S Byron Butler Pkwy, PERRY, FL 32347 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 423 E. Ash St., Perry, FL 32347 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-12 | 210 S Byron Butler Pkwy, PERRY, FL 32347 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | FOLSOM, MONICA | - |
| LC AMENDMENT | 2019-05-28 | - | - |
| LC AMENDMENT | 2018-04-25 | - | - |
| LC AMENDMENT | 2016-04-13 | - | - |
| LC AMENDMENT | 2016-03-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| LC Amendment | 2019-05-28 |
| ANNUAL REPORT | 2019-03-07 |
| LC Amendment | 2018-04-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4972538500 | 2021-02-26 | 0491 | PPS | 2135 S Byron Butler Pkwy, Perry, FL, 32348-6101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7396477907 | 2020-06-17 | 0491 | PPP | 2135 BYRON BUTLER PKWY, PERRY, FL, 32348 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
