| Entity Name: | VALLE CUSTOM BUILDERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALLE CUSTOM BUILDERS 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: | 11 Dec 2018 (6 years ago) |
| Document Number: | L18000285638 |
| FEI/EIN Number |
82-3030441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 MENTOR DR, NAPLES, FL, 34110, US |
| Mail Address: | 25 MENTOR DR, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLADAREZ ABNER S | Manager | 25 MENTOR DR, NAPLES, FL, 34110 |
| ORBEN MELANIE | Member | 25 MENTOR DR, NAPLES, FL, 34110 |
| ORBEN JASON | Chief Financial Officer | 25 MENTOR DR, NAPLES, FL, 34110 |
| ORBEN JASON | Agent | 25 MENTOR DR, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | VALLADAREZ, ABNER | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-03 | ORBEN, JASON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 25 MENTOR DR, NAPLES, FL 34110 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | DH Bookkeeping Services | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 501 Goodlette Road North, Suite A206, Naples, FL 34102 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-20 |
| Florida Limited Liability | 2018-12-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6404457309 | 2020-04-30 | 0455 | PPP | 25 MENTOR DR, NAPLES, FL, 34110-1353 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
