Search icon

VALDEZ BROTHERS, LLC - Florida Company Profile

Company Details

Entity Name: VALDEZ BROTHERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALDEZ BROTHERS, 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: 23 Apr 2018 (7 years ago)
Document Number: L18000101272
FEI/EIN Number 82-5373503

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

Address: 2530 W Commercial Blvd, Ste C, Tamarac, FL, 33309, US
Mail Address: 2530 W Commercial Blvd, Ste C, Tamarac, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALDEZ BROTHERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 825373503 2024-06-20 VALDEZ BROTHERS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 9549907936
Plan sponsor’s address 2530 W. COMMERCIAL BLVD.,, SUITE C, TAMARAC, FL, 33309

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
VALDEZ BROTHERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 825373503 2023-07-26 VALDEZ BROTHERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 811110
Sponsor’s telephone number 9549907936
Plan sponsor’s address 2530 W COMMERCIAL BLVD, STE C, TAMARAC, FL, 33309

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
VALDEZ BROTHERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 825373503 2022-04-01 VALDEZ BROTHERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 811110
Sponsor’s telephone number 9549907936
Plan sponsor’s address 2530 W COMMERCIAL BLVD, STE C, TAMARAC, FL, 33309

Signature of

Role Plan administrator
Date 2022-04-01
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VALDEZ JEFREEY Agent 2530 W Commercial Blvd, Ste C, Tamarac, FL, 33309
VALDEZ JEFREEY Authorized Member 2530 W Commercial Blvd, Ste C, Tamarac, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000060198 PATRIOT AUTO CARE ACTIVE 2018-05-18 2028-12-31 - 2530 WEST COMMERCIAL BOULEVARD STE C, TAMARAC, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-06 2530 W Commercial Blvd, Ste C, Tamarac, FL 33309 -
CHANGE OF MAILING ADDRESS 2020-03-06 2530 W Commercial Blvd, Ste C, Tamarac, FL 33309 -
REGISTERED AGENT NAME CHANGED 2020-03-06 VALDEZ, JEFREEY -
REGISTERED AGENT ADDRESS CHANGED 2020-03-06 2530 W Commercial Blvd, Ste C, Tamarac, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-14
Florida Limited Liability 2018-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5083667709 2020-05-01 0455 PPP 2530 W COMMERCIAL BLVD STE C, FORT LAUDERDALE, FL, 33309-2987
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80249
Loan Approval Amount (current) 80249
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-2987
Project Congressional District FL-20
Number of Employees 7
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80776.66
Forgiveness Paid Date 2020-12-31
4092648304 2021-01-22 0455 PPS 2530 W Commercial Blvd Ste C, Fort Lauderdale, FL, 33309-2987
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80250
Loan Approval Amount (current) 80250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33309-2987
Project Congressional District FL-20
Number of Employees 8
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80720.51
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State