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VALYARD, LLC - Florida Company Profile

Company Details

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

VALYARD, 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: 25 Mar 2019 (6 years ago)
Date of dissolution: 06 Aug 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Aug 2021 (4 years ago)
Document Number: L19000081796
FEI/EIN Number 83-4190947

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

Address: 2507 NE Jacksonville Rd, Ocala, FL, 34470, US
Mail Address: 11620 SE 129TH PLACE, OCKLAWAHA, FL, 32179
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALIS GEOFFREY M Manager 11620 SE 129TH PLACE, OCKLAWAHA, FL, 32179
GRILLO STEVEN Managing Member 735 S US HWY 441, LADY LAKE, FL, 32159
HALSTEAD NINA E Agent 11620 SE 129TH PLACE, OCKLAWAHA, FL, 32179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000042380 DOWN THE SHORE EXPIRED 2019-04-02 2024-12-31 - 11620 SE 129TH PLACE, OCKLAWAHA, FL, 32179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-08-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-27 2507 NE Jacksonville Rd, Ocala, FL 34470 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-06
ANNUAL REPORT 2020-05-27
Florida Limited Liability 2019-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2829857210 2020-04-16 0491 PPP 2507 NE JACKSONVILLE RD, OCALA, FL, 34470-3748
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9250
Loan Approval Amount (current) 9250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address OCALA, MARION, FL, 34470-3748
Project Congressional District FL-03
Number of Employees 5
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9330.84
Forgiveness Paid Date 2021-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State