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VAL & CIA, LLC

Company Details

Entity Name: VAL & CIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2021 (3 years ago)
Document Number: L18000033898
FEI/EIN Number 82-4413838
Address: 8960 AZALEA CIR., MIRAMAR, FL 33025
Mail Address: 8960 AZALEA CIR., MIRAMAR, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Valencia, Gary Agent 8960 AZALEA CIR., MIRAMAR, FL 33025

President

Name Role Address
VALENCIA, GARY President 8960 AZALEA CIR., MIRAMAR, FL 33025

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-25 Valencia, Gary No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 8960 AZALEA CIR., MIRAMAR, FL 33025 No data
REINSTATEMENT 2021-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9614118310 2021-01-31 0455 PPP 8960 Azalea Cir, Miramar, FL, 33025-2408
Loan Status Date 2023-06-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12557
Loan Approval Amount (current) 12557
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-2408
Project Congressional District FL-24
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12825
Forgiveness Paid Date 2023-03-27

Date of last update: 17 Feb 2025

Sources: Florida Department of State