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FOUR VALLE'S LLC - Florida Company Profile

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Company Details

Entity Name: FOUR VALLE'S LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOUR VALLE'S 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: 18 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2021 (4 years ago)
Document Number: L19000176860
FEI/EIN Number 84-2517616

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

Address: 818 Harbor Inn Drive, Coral Springs, FL, 33071, US
Mail Address: 818 Harbor Inn Drive, Coral Springs, FL, 33071, US
ZIP code: 33071
City: Coral Springs
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE GUILLERMO Authorized Member 8588 HOMELAWN ST, JAMAICA, NY, 11432
FLORES ARELY Authorized Member 50 THIRD ST, GLEN COVE, NY, 11542
VALLE HERNANDEZ NORBERTO Authorized Member 818 Harbor Inn Drive, Coral Springs, FL, 33071
VALLE HERNANDEZ NORBERTO Agent 818 Harbor Inn Drive, Coral Springs, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000105009 DI VALLE'S CUCINA ITALIANA & WINE BAR EXPIRED 2019-09-25 2024-12-31 - 3471 N FEDERAL HWY STE 101, OAKLAND PARK, FL, 33306

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-10-14 818 Harbor Inn Drive, Coral Springs, FL 33071 -
REINSTATEMENT 2021-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-14 818 Harbor Inn Drive, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2021-10-14 818 Harbor Inn Drive, Coral Springs, FL 33071 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-11-05 VALLE HERNANDEZ, NORBERTO -
REINSTATEMENT 2020-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000192938 TERMINATED 1000000986424 BROWARD 2024-03-27 2034-04-03 $ 2,037.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000192946 TERMINATED 1000000986425 BROWARD 2024-03-27 2044-04-03 $ 56,094.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000403828 TERMINATED 1000000897549 BROWARD 2021-08-04 2041-08-11 $ 1,506.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000403836 TERMINATED 1000000897550 BROWARD 2021-08-04 2031-08-11 $ 343.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J20000098018 TERMINATED 1000000859640 BROWARD 2020-02-07 2040-02-12 $ 16,335.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-10-14
REINSTATEMENT 2020-11-05
Florida Limited Liability 2019-07-18

USAspending Awards / Financial Assistance

Date:
2021-11-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-10-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-06-04
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:
10879.65
Total Face Value Of Loan:
10879.65

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$10,879.65
Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,879.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,063.09
Servicing Lender:
FC Marketplace, LLC (dba Funding Circle)
Use of Proceeds:
Payroll: $10,879.65

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Date of last update: 01 Jul 2025

Sources: Florida Department of State