| Entity Name: | VALERIE TOIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALERIE TOIA 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. |
| 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: | 03 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Oct 2019 (6 years ago) |
| Document Number: | L18000161959 |
| FEI/EIN Number |
83-1211563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 634 Riverside Drive, Daytona Beach, FL, 32117, US |
| Mail Address: | 634 Riverside Drive, Daytona Beach, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOIA VALERIE | Manager | 634 Riverside Drive, Daytona Beach, FL, 32117 |
| Toia VALERIE | Agent | 634 Riverside Drive, Daytona Beach, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-12 | 634 Riverside Drive, Daytona Beach, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-12 | 634 Riverside Drive, Daytona Beach, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-12 | 634 Riverside Drive, Daytona Beach, FL 32117 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-07 | Toia, VALERIE | - |
| LC AMENDMENT AND NAME CHANGE | 2019-10-03 | VALERIE TOIA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-07 |
| LC Amendment and Name Change | 2019-10-03 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-07-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6202638705 | 2021-04-03 | 0491 | PPP | 329 Bayberry Lakes Blvd, Daytona Beach, FL, 32124-3622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
