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FRANCISCO VALDES LLC - Florida Company Profile

Company Details

Entity Name: FRANCISCO VALDES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRANCISCO VALDES 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: 24 Apr 2018 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 01 Mar 2022 (3 years ago)
Document Number: L18000103032
FEI/EIN Number 82-5295081

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

Address: 500 Wedge CT SE, Palm Bay, FL, 32909, US
Mail Address: 500 Wedge CT SE, Palm Bay, FL, 32909, US
ZIP code: 32909
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES FRANCISCO Manager 500 Wedge Court SE, Palm Bay, FL, 32909
Gasperini Claudia C Auth 500 Wedge CT SE, Palm Bay, FL, 32909
FRANCISCO VALDES Agent 500 Wedge Court SE, Palm Bay, FL, 32909

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 500 Wedge CT SE, Palm Bay, FL 32909 -
CHANGE OF MAILING ADDRESS 2024-04-29 500 Wedge CT SE, Palm Bay, FL 32909 -
LC DISSOCIATION MEM 2022-03-01 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-11 500 Wedge Court SE, Palm Bay, FL 32909 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-03
CORLCDSMEM 2022-03-01
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4108619003 2021-05-20 0455 PPS 1421 Henry St, Kissimmee, FL, 34741-6054
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) 8924
Loan Approval Amount (current) 8924
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-6054
Project Congressional District FL-09
Number of Employees 1
NAICS code 811420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8940.36
Forgiveness Paid Date 2021-08-24
1772968600 2021-03-13 0455 PPP 500 Wedge Ct SE, Palm Bay, FL, 32909-6818
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1226
Loan Approval Amount (current) 1226
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Bay, BREVARD, FL, 32909-6818
Project Congressional District FL-08
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1232.88
Forgiveness Paid Date 2021-10-06
7291808801 2021-04-21 0455 PPP 1421 Henry St, Kissimmee, FL, 34741-6054
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8924
Loan Approval Amount (current) 8924
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-6054
Project Congressional District FL-09
Number of Employees 1
NAICS code 811420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8951.27
Forgiveness Paid Date 2021-08-18
1650658810 2021-04-10 0455 PPS 500 Wedge Ct SE, Palm Bay, FL, 32909-6818
Loan Status Date 2022-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1226
Loan Approval Amount (current) 1226
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Bay, BREVARD, FL, 32909-6818
Project Congressional District FL-08
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1245.45
Forgiveness Paid Date 2022-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State