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VAL & CIA, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

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

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
12557.00
Total Face Value Of Loan:
12557.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12557
Current Approval Amount:
12557
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12825

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Date of last update: 03 Jun 2025

Sources: Florida Department of State