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VALERE HERBALS LLC - Florida Company Profile

Company Details

Entity Name: VALERE HERBALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALERE HERBALS 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: 16 Mar 2016 (9 years ago)
Document Number: L16000054241
FEI/EIN Number 47-2113040

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

Address: 913 Delaware Ave, St. Cloud, FL, 34769, US
Mail Address: 913 Delaware Ave, St. Cloud, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMBOVY JACQUELINE M Agent 913 Delaware Ave, St. Cloud, FL, 34769
DOMBOVY JACQUELINE M Auth 913 Delaware Ave, St. Cloud, FL, 34769

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000118640 CACTUS JACQ EXPIRED 2019-11-04 2024-12-31 - 1304 SUITE A 10TH ST, ST. CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 913 Delaware Ave, St. Cloud, FL 34769 -
CHANGE OF MAILING ADDRESS 2018-04-06 913 Delaware Ave, St. Cloud, FL 34769 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 913 Delaware Ave, St. Cloud, FL 34769 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-24
Florida Limited Liability 2016-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4019397102 2020-04-12 0455 PPP 1304 10TH ST STE A, SAINT CLOUD, FL, 34769-3344
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7800
Loan Approval Amount (current) 3800
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 SAINT CLOUD, OSCEOLA, FL, 34769-3344
Project Congressional District FL-09
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3827.69
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State