| Entity Name: | VALENCHI CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCHI CONSTRUCTION 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: | 03 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Jul 2019 (6 years ago) |
| Document Number: | L19000146158 |
| FEI/EIN Number |
84-2650205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10857 SW 91st Ave, Ocala, FL, 34481, US |
| Mail Address: | 2775 NW 49TH AVE, STE 541, OCALA, FL, 34482, US |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gil Alex | Owne | 10857 SW 91st Ave, Ocala, FL, 34481 |
| GIL ALEX | Agent | 10857 SW 91st Ave, Ocala, FL, 34481 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000029640 | MARCHELLE VALENCHI | ACTIVE | 2022-03-08 | 2027-12-31 | - | 2775 NW 49TH AVE STE 541, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 10857 SW 91st Ave, Building E, Ocala, FL 34481 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 10857 SW 91st Ave, Building E, Ocala, FL 34481 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 10857 SW 91st Ave, Building E, Ocala, FL 34481 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-07-30 | VALENCHI CONSTRUCTION LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000264018 | ACTIVE | 24CC000109AX | MARION COUNTY | 2024-05-02 | 2029-05-07 | $14,008.05 | NORGUARD INSURANCE COMPANY, 16 S. RIVER STREET, WILKES-BARRE, PA 18703 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-08 |
| LC Amendment and Name Change | 2019-07-30 |
| Florida Limited Liability | 2019-06-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9111258304 | 2021-01-30 | 0491 | PPS | 2775 NW 49th Ave # 541, Ocala, FL, 34482-6212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2510267208 | 2020-04-16 | 0491 | PPP | 2775 NW 49th Ave,Suite 541, Ocala, FL, 34482 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
