| Entity Name: | VALOR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALOR USA, 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: | 30 Jul 2019 (6 years ago) |
| Document Number: | L19000194716 |
| FEI/EIN Number |
84-2761316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 N ANDREWS AVENEUE EXT, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 3050 N ANDREWS AVENEUE EXT, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANG LE | Manager | 3050 N ANDREWS AVENEUE EXT, POMPANO BEACH, FL, 33064 |
| NASSAR AJ | Manager | 3050 N ANDREWS AVENEUE EXT, POMPANO BEACH, FL, 33064 |
| ANDERSON NEIL T | Manager | 3050 N ANDREWS AVENEUE EXT, POMPANO BEACH, FL, 33064 |
| ODIERNA ROBERT | Auth | 3050 N ANDREWS AVENEUE EXT, POMPANO BEACH, FL, 33064 |
| SAILOR MATTHEW | Auth | 3050 N ANDREWS AVENEUE EXT, POMPANO BEACH, FL, 33064 |
| ODIERNA ROBERT | Agent | 3050 N ANDREWS AVENEUE EXT, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 3050 N ANDREWS AVENEUE EXT, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 3050 N ANDREWS AVENEUE EXT, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | ODIERNA, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 3050 N ANDREWS AVENEUE EXT, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-07-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6572477303 | 2020-04-30 | 0455 | PPP | 8181 W BROWARD BLVD STE 201, PLANTATION, FL, 33324-2049 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
