| Entity Name: | VALEAN ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALEAN ENTERPRISES 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: | 03 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Aug 2018 (7 years ago) |
| Document Number: | L17000228230 |
| FEI/EIN Number |
82-3330797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4994 EAST 4TH AVE, HIALEAH, FL, 33013, US |
| Mail Address: | 7850 NW 71st ST, MIAMI, FL, 33166, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPATA GARCIA JONATHAN R | Manager | 925 NW 97 AVE, Miami, FL, 33172 |
| MONTE ANGEL E | Manager | 8538 NW 108th Ave, MIAMI, FL, 33178 |
| LEIVA HILL RUEDA CONSULTING, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000056787 | SOUTH FLORIDA PUMPS | EXPIRED | 2019-05-10 | 2024-12-31 | - | 4994 EAST 4TH AVE, HIALEAH, FL, 33013 |
| G17000123732 | FADRAGAS WATER PUMP AND SUPPLY | EXPIRED | 2017-11-09 | 2022-12-31 | - | 4994 EAST 4TH AVE, HIALEAH, FL, 33013 |
| G17000122776 | FADRAGAS WATER PUMPS | EXPIRED | 2017-11-07 | 2022-12-31 | - | 4994 EAST 4TH AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 4994 EAST 4TH AVE, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | LEIVA HILL RUEDA CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 14221 SW 120TH STREET, STE 123, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2018-08-27 | - | - |
| LC AMENDMENT | 2017-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-24 |
| LC Amendment | 2018-08-27 |
| ANNUAL REPORT | 2018-04-03 |
| LC Amendment | 2017-11-17 |
| Florida Limited Liability | 2017-11-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6225427708 | 2020-05-01 | 0455 | PPP | 4994 E 4TH AVE, HIALEAH, FL, 33013-1509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
