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VALERA FENCE SERVICE LLC - Florida Company Profile

Company Details

Entity Name: VALERA FENCE SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VALERA FENCE SERVICE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Dec 2017 (7 years ago)
Date of dissolution: 02 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2023 (2 years ago)
Document Number: L18000002242
FEI/EIN Number 85-1917464

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

Address: 25530 SW 129 PLACE, LOT 115, HOMESTEAD, FL 33032
Mail Address: 25530 SW 129 PLACE, LOT 115, HOMESTEAD, FL 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ, YAKELIN Agent 25530 SW 129 PLACE, LOT 115, HOMESTEAD, FL 33032
VALERA, GREGORIO President 25530 SW 129 PLACE, HOMESTEAD, FL 33032
HERNANDEZ, YAKELIN Vice President 25530 SW 129 PLACE, HOMESTEAD, FL 33032

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-02
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2017-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6240818701 2021-04-03 0455 PPP 25594 SW 122nd Pl, Homestead, FL, 33032-5991
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19895
Loan Approval Amount (current) 19895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-5991
Project Congressional District FL-28
Number of Employees 1
NAICS code 236220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20022.66
Forgiveness Paid Date 2021-12-09

Date of last update: 17 Feb 2025

Sources: Florida Department of State