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VALIDITY DOCS LLC - Florida Company Profile

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Company Details

Entity Name: VALIDITY DOCS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALIDITY DOCS 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: 03 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L17000027773
FEI/EIN Number 81-5267409

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4561 SW 34TH ST, STE C, ORLANDO, FL, 32811
Mail Address: 4561 SW 34TH ST, STE C, ORLANDO, FL, 32811
ZIP code: 32811
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NODELMAN RICHARD Authorized Member 4561 SW 34TH ST, ORLANDO, FL, 32811
WILLIAMS MICHAEL Authorized Member 4561 SW 34TH ST, ORLANDO, FL, 32811
DANIELS JANELLE Authorized Member 4561 SW 34TH ST, ORLANDO, FL, 32811
NODELMAN RICHARD Agent 4561 SW 34TH ST, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-07-05 - -
REGISTERED AGENT NAME CHANGED 2023-07-05 NODELMAN, RICHARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-07-05
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-10
Florida Limited Liability 2017-02-03

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62262.50
Total Face Value Of Loan:
62262.50
Date:
2020-07-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
199800.00
Date:
2020-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67500.00
Total Face Value Of Loan:
67500.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$62,262.5
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,262.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$62,610.13
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $62,259.5
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$67,500
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,225.62
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $67,500

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TRS DOCS LLC, which currently Inactive, had registered address 4561 SW 34TH ST, STE C, ORLANDO, FL, 32811.

4561 SW 34TH ST, STE C, ORLANDO, FL, 32811

CAPITAL ENROLLMENT LLC
Florida Limited Liability Co.
CAPITAL ENROLLMENT LLC, which currently Inactive, had registered address 4561 SW 34TH ST, STE C, ORLANDO, FL, 32811.
CAPITAL ENROLLMENT LLC
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CAPITAL ENROLLMENT LLC, which currently Inactive, had registered address 4561 SW 34TH ST, STE C, ORLANDO, FL, 32811.
TRS DOCS LLC
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TRS DOCS LLC, which currently Inactive, had registered address 4561 SW 34TH ST, STE C, ORLANDO, FL, 32811.
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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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