| 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. |
| 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 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5095238604 | 2021-03-20 | 0455 | PPS | 3620 52nd Ave NE, Naples, FL, 34120-4519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3993347402 | 2020-05-08 | 0455 | PPP | 3620 52ND AVE, NAPLES, FL, 34120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
