| Entity Name: | VALENCIA & TORRES LAW, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA & TORRES LAW, PLLC 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: | 02 Oct 2017 (8 years ago) |
| Document Number: | L17000203312 |
| FEI/EIN Number |
82-2955921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8725 NW 18th Terrace, DORAL, FL, 33172, US |
| Mail Address: | 8725 NW 18th Terrace, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA CAMILO | Manager | 8725 NW 18th Terrace, DORAL, FL, 33172 |
| TORRES JENNIFER | Manager | 8725 NW 18th Terrace, DORAL, FL, 33172 |
| VALENCIA CAMILO ESQ | Agent | 8725 NW 18th Terrace, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000109636 | VALENCIA & TORRES LAW | EXPIRED | 2017-10-03 | 2022-12-31 | - | 7715 NW 48TH ST, STE 390, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 8725 NW 18th Terrace, SUITE 219, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 8725 NW 18th Terrace, SUITE 219, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 8725 NW 18th Terrace, SUITE 219, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-10-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2118488500 | 2021-02-19 | 0455 | PPP | 7715 NW 48th St Ste 390, Doral, FL, 33166-5473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
