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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.
Status: Active
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
Address: 10857 SW 91st Ave, Ocala, FL, 34481, US
Mail Address: 2775 NW 49TH AVE, STE 541, OCALA, FL, 34482, US
ZIP code: 34481
City: Ocala
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:
2020-04-18
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
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

Jobs Reported:
15
Initial Approval Amount:
$182,235
Date Approved:
2021-01-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$182,235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Titan Bank, National Association
Use of Proceeds:
Payroll: $182,232
Utilities: $1
Jobs Reported:
13
Initial Approval Amount:
$127,500
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$127,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$128,206.58
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $127,500

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Date of last update: 03 Aug 2025

Sources: Florida Department of State