VALENCIA RESTAURANT GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	VALENCIA RESTAURANT GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VALENCIA RESTAURANT GROUP, 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:	06 Jun 2019 (6 years ago)
Document Number:	L19000150201
FEI/EIN Number	84-2104700 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2801 SW 129 AVENUE, MIRAMAR, FL, 33027, US
Mail Address:	2801 SW 129 AVENUE, MIRAMAR, FL, 33027, US
ZIP code:	33027
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
PADRON-RASINES EDGAR J	President	2801 SW 129 AVENUE, MIRAMAR, FL, 33027
RASINES JOSELIN	Agent	2801 SW 129 AVENUE, MIRAMAR, FL, 33027

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7462037304

2020-04-30

0455

PPP

2801 SW 129TH AVE, MIRAMAR, FL, 33027-4126

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3711
Loan Approval Amount (current)	3711
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIRAMAR, BROWARD, FL, 33027-4126
Project Congressional District	FL-25
Number of Employees	1
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3747.8
Forgiveness Paid Date	2021-04-29

9323308406

2021-02-16

0455

PPS

2801 SW 129th Ave, Miramar, FL, 33027-4126

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5194
Loan Approval Amount (current)	5194
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miramar, BROWARD, FL, 33027-4126
Project Congressional District	FL-25
Number of Employees	1
NAICS code	722320
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5221.89
Forgiveness Paid Date	2021-09-01

Date of last update: 01 May 2025