| 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. |
| 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 (7 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valera Karina | President | 15900 SW 99 AVE, Miami, FL, 33157 |
| Valera Karina | Agent | 15900 SW 99 AVE, Miami, FL, 33157 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2837697907 | 2020-06-12 | 0455 | PPP | 15900 SW 99TH AVE, MIAMI, FL, 33157-1615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
