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VALENCIA 110 LLC - Florida Company Profile

Company Details

Entity Name: VALENCIA 110 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENCIA 110 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Nov 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000208733
FEI/EIN Number 81-4436648

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

Address: 7842 NW 104 CT, DORAL, FL, 33178, US
Mail Address: 7842 NW 104 CT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERA LUIS F Manager 7842 NW 104 CT, DORAL, FL, 33178
LANZ DE VERA MILAGROS C Manager 7842 NW 104 CT, DORAL, FL, 33178
VERA LUIS F Agent 7842 NW 104 CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 7842 NW 104 CT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-04-24 7842 NW 104 CT, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 7842 NW 104 CT, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6042678510 2021-03-02 0455 PPP 7842 NW 104th Ct, Doral, FL, 33178-4640
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85521
Loan Approval Amount (current) 79558
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-4640
Project Congressional District FL-26
Number of Employees 4
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80262.03
Forgiveness Paid Date 2022-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State