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D & C VALENCIA SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: D & C VALENCIA SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & C VALENCIA SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Aug 2017 (8 years ago)
Document Number: L17000184517
FEI/EIN Number 82-2629451

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

Address: 3620 52ND AVE NE, NAPLES, FL, 34120, US
Mail Address: 3620 52ND AVE NE, NAPLES, FL, 34120, US
ZIP code: 34120
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA DARCO J Manager 3620 52ND AVE NE, NAPLES, FL, 34120
VALENCIA DARCO J Agent 3620 52ND AVE NE, NAPLES, FL, 34120

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-08-29

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
117222.00
Total Face Value Of Loan:
117222.00
Date:
2020-08-28
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:
500000.00
Date:
2020-05-08
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:
198540.00
Total Face Value Of Loan:
198540.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-03-14
Type:
Planned
Address:
32100 - 32104 GRIFFIN SANDS LANE, SAN ANTONIO, FL, 33576
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-02-09
Type:
Referral
Address:
620 PARKSHORE DRIVE, NAPLES, FL, 34103
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$117,222
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$117,222
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$117,866.72
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $117,222
Jobs Reported:
19
Initial Approval Amount:
$198,540
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$198,540
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$201,429.86
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $198,540

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Date of last update: 03 Jul 2025

Sources: Florida Department of State