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RUPERT JOHN VALBUENA LLC

Company Details

Entity Name: RUPERT JOHN VALBUENA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Jul 2017 (8 years ago)
Document Number: L17000154139
FEI/EIN Number 82-2201328
Address: 3040 LAKE SHORE DR, 502, RIVIERA BEACH, FL 33404
Mail Address: 3040 LAKE SHORE DR, 502, RIVIERA BEACH, FL 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Valbuena, Rupert John Agent 3040 LAKE SHORE DR, 502, RIVIERA BEACH, FL 33404

Manager

Name Role Address
VALBUENA, RUPERT JOHN Manager 3040 LAKE SHORE DR # 502, RIVIERA BEACH, FL 33404

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-13 Valbuena, Rupert John No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-13 3040 LAKE SHORE DR, 502, RIVIERA BEACH, FL 33404 No data

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-29
Florida Limited Liability 2017-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6329377700 2020-05-01 0455 PPP 3040 LAKE SHORE DR APT 502, RIVIERA BEACH, FL, 33404-4632
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20834
Loan Approval Amount (current) 20834
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address RIVIERA BEACH, PALM BEACH, FL, 33404-4632
Project Congressional District FL-20
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21011.98
Forgiveness Paid Date 2021-03-11

Date of last update: 18 Feb 2025

Sources: Florida Department of State