VALRICO MINI STORAGE LLC - Florida Company Profile

Company Details

Entity Name:	VALRICO MINI STORAGE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VALRICO MINI STORAGE 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	04 Sep 2018 (7 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L18000210602
FEI/EIN Number	83-1723146 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11932 BALM RIVERVIEW RD, RIVERVIEW, FL, 33569
Mail Address:	11932 BALM RIVERVIEW RD, RIVERVIEW, FL, 33569
ZIP code:	33569
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
GERACI ANTHONY L	Manager	11932 BALM RIVERVIEW RD, RIVERVIEW, FL, 33569
GERACI ANTHONY L	Agent	11932 BALM RIVERVIEW RD, RIVERVIEW, FL, 33569

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5755467309

2020-04-30

0455

PPP

2108 JELANE DRIVE, VALRICO, FL, 33594

Loan Status Date	2021-05-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8000
Loan Approval Amount (current)	8000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	VALRICO, HILLSBOROUGH, FL, 33594-0018
Project Congressional District	FL-16
Number of Employees	2
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8076.49
Forgiveness Paid Date	2021-04-20

Date of last update: 01 Apr 2025