| Entity Name: | VAL & CIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VAL & CIA, 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: | 07 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2021 (4 years ago) |
| Document Number: | L18000033898 |
| FEI/EIN Number |
82-4413838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8960 AZALEA CIR., MIRAMAR, FL, 33025 |
| Mail Address: | 8960 AZALEA CIR., MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA GARY | President | 8960 AZALEA CIR., MIRAMAR, FL, 33025 |
| Valencia Gary | Agent | 8960 AZALEA CIR., MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | Valencia, Gary | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 8960 AZALEA CIR., MIRAMAR, FL 33025 | - |
| REINSTATEMENT | 2021-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| REINSTATEMENT | 2021-10-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-07-30 |
| Florida Limited Liability | 2018-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9614118310 | 2021-01-31 | 0455 | PPP | 8960 Azalea Cir, Miramar, FL, 33025-2408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
