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VALERA CONSULTING LLC - Florida Company Profile

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Company Details

Entity Name: VALERA CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALERA CONSULTING 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: 27 Nov 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Jun 2018 (7 years ago)
Document Number: L17000243000
FEI/EIN Number 82-3509100

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

Address: 15900 SW 99 AVE, Miami, FL, 33157, US
Mail Address: 15900 SW 99 AVE, MIAMI, FL, 33157, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valera Karina President 15900 SW 99 AVE, Miami, FL, 33157
Valera Karina Agent 15900 SW 99 AVE, Miami, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000104894 MPS PERMITS ACTIVE 2021-08-12 2026-12-31 - 15900 SW 99 AVE, MIAMI, FL, 33157
G21000075090 SKYLINE MOTORSPORTS ACTIVE 2021-06-04 2026-12-31 - 15900 SW 99 AVE, MIAMI,, FL, 33157
G19000119973 VALERA ENERGY GROUP EXPIRED 2019-11-07 2024-12-31 - 15900 SW 99 AVE, MIAMI, FL, 33157
G18000053352 MUNICIPAL PERMIT SUPPORT EXPIRED 2018-04-29 2023-12-31 - 8246 SW 147 CT, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-13 15900 SW 99 AVE, Miami, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-09 15900 SW 99 AVE, Miami, FL 33157 -
REGISTERED AGENT NAME CHANGED 2020-04-26 Valera, Karina -
CHANGE OF MAILING ADDRESS 2019-09-11 15900 SW 99 AVE, Miami, FL 33157 -
LC STMNT OF RA/RO CHG 2018-06-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-05-05
AMENDED ANNUAL REPORT 2022-09-15
ANNUAL REPORT 2022-03-13
AMENDED ANNUAL REPORT 2021-12-06
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-26
AMENDED ANNUAL REPORT 2019-12-20
ANNUAL REPORT 2019-09-11
CORLCRACHG 2018-06-04

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
2925.00
Total Face Value Of Loan:
2925.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$2,925
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,925
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,925

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Date of last update: 01 Jul 2025

Sources: Florida Department of State