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  5. VALBUENA GROUP, LLC

VALBUENA GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: VALBUENA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 May 2017 (8 years ago)
Document Number: L17000104543
FEI/EIN Number 82-3929779
Address: 2001 NW 107TH AVE, Doral, FL, 33172, US
Mail Address: 2001 NW 107TH AVE, Doral, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valbuena Jose G Manager 27032 SW 140 PL, Homestead, FL, 33032
Piar Carmen C Manager 27032 SW 140 PL, Homestead, FL, 33032
VALBUENA JOSE G Agent 27032 SW 140 PL, HOMESTEAD, FL, 33032

U.S. Small Business Administration Profile

Website:
www.valbuenagroup.com
Phone Number:
786-355-6421
E-mail Address:
info@valbuenagroup.com
Fax Number:
786-513-3971
Contact Person:
CARMEN PIAR
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
User ID:
P2923746
Trade Name:
VALBUENA GROUP LLC

Unique Entity ID

Unique Entity ID:
EKYQG3F242K5
CAGE Code:
9F1A0
UEI Expiration Date:
2026-05-14

Business Information

Doing Business As:
VALBUENA GROUP LLC
URL:
www.valbuenagroup.com
Division Name:
VALBUENA GROUP LLC
Activation Date:
2025-05-20
Initial Registration Date:
2022-11-09

Commercial and government entity program

CAGE number:
9F1A0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-20
CAGE Expiration:
2030-05-20
SAM Expiration:
2026-05-14

Contact Information

POC:
CARMEN C. PIAR
Corporate URL:
www.valbuenagroup.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000097811 VIRTUAL ACCOUNTING AND TAXES ACTIVE 2022-08-18 2027-12-31 - 2001 NW 107TH AVE,SUITE 450, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-21 2001 NW 107TH AVE, SUITE 450, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-11-21 2001 NW 107TH AVE, SUITE 450, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2020-01-31 VALBUENA, JOSE GUILLERMO -
REGISTERED AGENT ADDRESS CHANGED 2020-01-31 27032 SW 140 PL, HOMESTEAD, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-19
Florida Limited Liability 2017-05-10

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
8062.00
Total Face Value Of Loan:
8062.00
Date:
2020-05-29
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:
43100.00
Total Face Value Of Loan:
43100.00
Date:
2020-05-29
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:
43100.00
Total Face Value Of Loan:
43100.00
Date:
2020-05-08
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:
4375.00
Total Face Value Of Loan:
4375.00
Date:
2020-05-08
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:
4375.00
Total Face Value Of Loan:
4375.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,062
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,062
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,118.4
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $8,062
Jobs Reported:
2
Initial Approval Amount:
$4,375
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,409.88
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $4,375

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Related by address

2001 NW 107TH AVE, Doral, FL, 33172, US

CLAUDIA GONZALEZ-SOTO COUNSELING SERVICES, LLC
Florida Limited Liability Co.
CLAUDIA GONZALEZ-SOTO COUNSELING SERVICES, LLC, which currently Active, has registered address 2001 NW 107TH AVE, Doral, FL, 33172, US.

2001 NW 107TH AVE, Doral, FL, 33172, US

CLAUDIA GONZALEZ-SOTO COUNSELING SERVICES, LLC
Florida Limited Liability Co.
CLAUDIA GONZALEZ-SOTO COUNSELING SERVICES, LLC, which currently Active, has registered address 2001 NW 107TH AVE, Doral, FL, 33172, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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