Entity Name: | JOSE VALERO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JOSE VALERO, 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. |
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: | 17 Aug 2017 (8 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L17000176125 |
Address: | 704 E COLONIAL DR, ORLANDO, FL, 32803, US |
Mail Address: | 3736 MANTEO CIR, ORLANDO, FL, 32837, US |
ZIP code: | 32803 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALERO JOSE | Manager | 3736 MANTEO CIR, ORLANDO, FL, 32837 |
VALERO JOSE | Agent | 3736 MANTEO CIR, ORLANDO, FL, 32837 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2017-08-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6427778702 | 2021-04-04 | 0491 | PPP | 1997 Dixie Belle Dr Apt C, Orlando, FL, 32812-8532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4945778507 | 2021-02-26 | 0491 | PPP | 753 Cresting Oak Cir, Orlando, FL, 32824-6135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6323238808 | 2021-04-19 | 0491 | PPS | 1997 Dixie Belle Dr Apt C, Orlando, FL, 32812-8532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State