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VALEAN ENTERPRISES LLC - Florida Company Profile

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Company Details

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.
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: 03 Nov 2017 (8 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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State