| Entity Name: | MONICA DE LA VALLE SPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | L18000088126 |
| FEI/EIN Number | 82-5225807 |
| Address: | 5711 Byron Anthony PI, Apt #01-110, Sanford, FL 32771 |
| Mail Address: | 5711 Byron Anthony PI, Apt #01-110, Sanford, Fl, FL 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA VALLE, MONICA SALDARRIAGA | Agent | 5711 Byron Anthony PI, #01-110, Sanford, FL 32771-8614 |
| Name | Role | Address |
|---|---|---|
| DE LA VALLE, MONICA SALDARRIAGA | Manager | 5711 Byron Anthony PI, #01-110 Sanford, FL 32771-8614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 5711 Byron Anthony PI, Apt #01-110, Sanford, FL 32771 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 5711 Byron Anthony PI, Apt #01-110, Sanford, FL 32771 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 5711 Byron Anthony PI, #01-110, Sanford, FL 32771-8614 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5792338507 | 2021-03-01 | 0455 | PPS | 7171 Coral Way Ste 317, Miami, FL, 33155-1692 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6067847306 | 2020-04-30 | 0455 | PPP | 7171 Coral Way 317, MIAMI, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
