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VALENCHI CONSTRUCTION LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
Gil Alex Owne 10857 SW 91st Ave, Ocala, FL, 34481
GIL ALEX Agent 10857 SW 91st Ave, Ocala, FL, 34481

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
182235.00
Total Face Value Of Loan:
182235.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
127500.00
Total Face Value Of Loan:
127500.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
182235
Current Approval Amount:
182235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
127500
Current Approval Amount:
127500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
128206.58

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Date of last update: 03 Jun 2025

Sources: Florida Department of State