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VALEPOST TRANSPORT, LLC - Florida Company Profile

Company Details

Entity Name: VALEPOST TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALEPOST TRANSPORT, 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: 14 Sep 2018 (7 years ago)
Date of dissolution: 15 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2024 (a year ago)
Document Number: L18000219470
FEI/EIN Number 83-1935430

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

Address: 5920 MEADOW LN, JACKSONVILLE, FL, 32277, US
Mail Address: 5920 MEADOW LN, JACKSONVILLE, FL, 32277, US
ZIP code: 32277
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERA DOMINGO MOISES Authorized Member 5920 MEADOW LN, JACKSONVILLE, FL, 32277
POSADAS TERESA Z Authorized Member 1194 GUNKA RD, JACKSONVILLE, FL, 32216
VALERA DOMINGO MOISES Agent 5920 MEADOW LN, JACKSONVILLE, FL, 32277

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-15 - -
LC AMENDMENT 2021-03-15 - -
REINSTATEMENT 2019-10-16 - -
REGISTERED AGENT NAME CHANGED 2019-10-16 VALERA DOMINGO, MOISES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-15
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-12
LC Amendment 2021-03-15
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-12
REINSTATEMENT 2019-10-16
Florida Limited Liability 2018-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6223168607 2021-03-20 0491 PPP 5920 Meadow Ln, Jacksonville, FL, 32277-3421
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32277-3421
Project Congressional District FL-05
Number of Employees 1
NAICS code 336120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21012.15
Forgiveness Paid Date 2022-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State