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VALENCIA REALTY CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: VALENCIA REALTY CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENCIA REALTY CAPITAL, 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: 16 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2021 (4 years ago)
Document Number: L19000019075
FEI/EIN Number 82-1958140

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

Address: 433 Central Ave, Saint Petersburg, FL, 33701, US
Mail Address: 433 Central Ave, Saint Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMEKE STEPHEN Manager 433 Central Ave, Saint Petersburg, FL, 33701
SMEKE STEPHEN Agent 433 Central Ave, Saint Petersburg, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-23 200 Central Ave, FL 4, Saint Petersburg, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 200 Central Ave, FL 4, Saint Petersburg, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 200 Central Ave, FL 4, Saint Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2021-02-01 433 Central Ave, ste 400, Saint Petersburg, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 433 Central Ave, ste 400, Saint Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2021-02-01 SMEKE, STEPHEN -
REINSTATEMENT 2021-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 433 Central Ave, ste 400, Saint Petersburg, FL 33701 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CONVERSION 2019-01-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000189685

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-02-01
Florida Limited Liability 2019-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2232348301 2021-01-20 0455 PPS 4333 Central Ave. Ste 400, St. Petersburg, FL, 33701
Loan Status Date 2022-02-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16900
Loan Approval Amount (current) 16900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 507374
Servicing Lender Name Primary Bank
Servicing Lender Address 207 Route 101, BEDFORD, NH, 03110-5422
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St. Petersburg, PINELLAS, FL, 33701
Project Congressional District FL-13
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 507374
Originating Lender Name Primary Bank
Originating Lender Address BEDFORD, NH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17061.49
Forgiveness Paid Date 2022-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State