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JORGE VALDES LLC

JORGE VALDES LLC - Florida Company Profile

Company Details

Entity Name:	JORGE VALDES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JORGE VALDES 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	02 Aug 2019 (6 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L19000197356
FEI/EIN Number	84-2704246 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	30055 SW 154 COURT, HOMESTEAD, FL, 33033
Mail Address:	30055 SW 154 COURT, HOMESTEAD, FL, 33033
ZIP code:	33033
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
VALDES JORGE L	Authorized Representative	30055 SW 154 COURT, HOMESTEAD, FL, 33033
VALDES JORGE L	Agent	30055 SW 154 COURT, HOMESTEAD, FL, 33033

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
REINSTATEMENT	2021-10-05	-	-
REGISTERED AGENT NAME CHANGED	2021-10-05	VALDES, JORGE L	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Court Cases

Title

Case Number

Docket Date

Status

Jorge Porter, Appellant(s), v. Jorge Valdes, Appellee(s).

3D2024-2323

2024-12-30

Open

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-6585-CA-01

Parties

Name	Jorge Porter
Role	Appellant
Status	Active
Representations	Carlos Londono

Name	JORGE VALDES LLC
Role	Appellee
Status	Active
Representations	Ricardo Manuel Corona

Name	Hon. Beatrice Butchko Sanchez
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-12-30
Type	Order
Subtype	Order on Filing Fee
Description	This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 9, 2025.
View	View File

Docket Date	2024-12-30
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View	View File

Docket Date	2024-12-30
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal for 3D2024-2323. Not certified. Related case: 23-1902
On Behalf Of	Jorge Porter
View	View File

JORGE VALDES, Appellant(s) v. STATE OF FLORIDA, Appellee(s).

4D2024-1169

2024-05-08

Closed

Classification	NOA Final - Circuit Criminal - 3.800 Summary
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-3171CF10A

Parties

Name	JORGE VALDES LLC
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active

Name	Hon. Ernest Albert Kollra, Jr.
Role	Judge/Judicial Officer
Status	Active

Name	Broward Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-08-27
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-08-27
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-08-01
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed
View	View File

Docket Date	2024-06-10
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	Jorge Valdes

Docket Date	2024-05-08
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-05-08
Type	Record
Subtype	Record on Appeal
Description	Summary Record

Docket Date	2024-05-08
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal

Jorge Porter, Appellant(s), v. Jorge Valdes, Appellee(s).

3D2023-1902

2023-10-24

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-6585

Parties

Name	Jorge Porter
Role	Appellant
Status	Active
Representations	David Thomas Valero

Name	JORGE VALDES LLC
Role	Appellee
Status	Active
Representations	Ricardo Manuel Corona, Ricardo R. Corona

Name	Hon. Pedro P. Echarte, Jr.
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-05-07
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-05-07
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-04-17
Type	Order
Subtype	Order on Motion for Rehearing
Description	Upon consideration, Appellant's Motion for Rehearing and for Written Opinion Pursuant to Fla. R. App. P. Rule 9.330 is hereby denied.
View	View File

Docket Date	2024-03-26
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Appellant's Motion for Rehearing and for Written Opinion
On Behalf Of	Jorge Porter
View	View File

Docket Date	2024-03-13
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed.
View	View File

Docket Date	2024-03-13
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Upon consideration of Appellee's "Motion for Appellate Attorneys' Fees (Conditional)," it is ordered that said Motion is granted, conditioned upon Appellee prevailing below. Upon consideration of Appellant's "Motion for Appellate Attorneys' Fees (Conditional)," it is ordered that said Motion is hereby denied. LOGUE, C.J., and EMAS and MILLER, JJ., concur.
View	View File

Docket Date	2024-03-01
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Upon consideration, Appellant's Request for Oral Argument is hereby denied.
View	View File

Docket Date	2024-01-03
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	Jorge Porter
View	View File

Docket Date	2023-12-11
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	Jorge Porter
View	View File

Docket Date	2023-12-11
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Jorge Porter
View	View File

Docket Date	2023-12-07
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Jorge Porter
View	View File

Docket Date	2023-12-05
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Jorge Valdes
View	View File

Docket Date	2023-12-05
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike Answer Brief
On Behalf Of	Jorge Porter
View	View File

Docket Date	2023-12-04
Type	Brief
Subtype	Answer Brief
Description	Answer Brief of Appellee
On Behalf Of	Jorge Valdes
View	View File

Docket Date	2023-11-07
Type	Record
Subtype	Appendix
Description	Appellant Appendix
On Behalf Of	Jorge Porter
View	View File

Docket Date	2023-11-07
Type	Brief
Subtype	Initial Brief
Description	Appellant's Initial Brief
On Behalf Of	Jorge Porter
View	View File

Docket Date	2023-10-26
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Order on Motion for Extension of Time - IB - 15 days to 11/22/2023.
View	View File

Docket Date	2023-10-26
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Motion for Extension of Time to Serve Initial Brief
On Behalf Of	Jorge Porter
View	View File

Docket Date	2023-10-25
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2023-10-24
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View	View File

Docket Date	2023-12-19
Type	Notice
Subtype	Notice
Description	Notice of Adding Appellant's Trial Court Counsel to Service List
On Behalf Of	Jorge Porter
View	View File

Docket Date	2023-12-07
Type	Notice
Subtype	Notice
Description	Notice of Withdrawing Appellant's Motion to Strike Answer Brief
On Behalf Of	Jorge Porter
View	View File

Docket Date	2023-10-25
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Case filing fee $300 paid for notice of appeal. Batch # 9310773
On Behalf Of	Jorge Porter
View	View File

Docket Date	2023-10-24
Type	Order
Subtype	Order on Filing Fee
Description	This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 3, 2023.
View	View File

Docket Date	2023-10-24
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal of Non Final Order- Incomplete certificate of service in NOA.
On Behalf Of	Jorge Porter
View	View File

Documents

Name	Date
REINSTATEMENT	2021-10-05
ANNUAL REPORT	2020-01-20
Florida Limited Liability	2019-08-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2583788905

2021-04-27

0455

PPS

8708 EL PORTAL DR, Tampa, FL, 33604-1223

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19116
Loan Approval Amount (current)	19116
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33604-1223
Project Congressional District	FL-14
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19173.88
Forgiveness Paid Date	2021-08-23

1790738910

2021-04-26

0455

PPS

933 Alcalde St E, Lehigh Acres, FL, 33974-9656

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7729
Loan Approval Amount (current)	7729
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lehigh Acres, LEE, FL, 33974-9656
Project Congressional District	FL-17
Number of Employees	1
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7761.4
Forgiveness Paid Date	2021-10-06

7724928700

2021-04-06

0455

PPP

933 Alcalde St E, Lehigh Acres, FL, 33974-9656

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7729
Loan Approval Amount (current)	7729
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lehigh Acres, LEE, FL, 33974-9656
Project Congressional District	FL-17
Number of Employees	1
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7765.42
Forgiveness Paid Date	2021-10-06

2342658900

2021-04-26

0455

PPS

18301 S Dixie Hwy, Palmetto Bay, FL, 33157-5531

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	19
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3680
Loan Approval Amount (current)	3680
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Palmetto Bay, MIAMI-DADE, FL, 33157-5531
Project Congressional District	FL-27
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6693638709

2021-04-04

0455

PPP

18301 S Dixie Hwy, Palmetto Bay, FL, 33157-5521

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3680
Loan Approval Amount (current)	3680
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Palmetto Bay, MIAMI-DADE, FL, 33157-5521
Project Congressional District	FL-27
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

1300718205

2020-07-30

0455

PPP

10510 sw 45 st, Miami, FL, 33165-5616

Loan Status Date	2022-12-20
Loan Status	Charged Off
Loan Maturity in Months	31
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1625
Loan Approval Amount (current)	1625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33165-5616
Project Congressional District	FL-27
Number of Employees	1
NAICS code	811490
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

9459588702

2021-04-08

0455

PPP

8708 EL PORTAL DR, Tampa, FL, 33604-1223

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19116
Loan Approval Amount (current)	19116
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33604-1223
Project Congressional District	FL-14
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19183.44
Forgiveness Paid Date	2021-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State

JORGE VALDES LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

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