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VALENCIA MARBLE AND GRANITE, LLC - Florida Company Profile

Company Details

Entity Name: VALENCIA MARBLE AND GRANITE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENCIA MARBLE AND GRANITE, 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: 08 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2021 (4 years ago)
Document Number: L19000201874
FEI/EIN Number 84-2945923

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

Address: 3601 NW 85TH AVE, CORAL SPRINGS, FL, 33065
Mail Address: 3601 NW 85TH AVE, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marotta Carmelo President 3601 NW 85TH AVE, CORAL SPRINGS, FL, 33065
Marotta Johana H Manager 3601 NW 85TH AVE, CORAL SPRINGS, FL, 33065
MAROTTA CARMELO Agent 3601 NW 85TH AVE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-03 - -
REGISTERED AGENT NAME CHANGED 2021-10-03 MAROTTA, CARMELO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-10-03
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1354498707 2021-03-27 0455 PPP 3601 NW 85th Ave, Coral Springs, FL, 33065-2931
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065-2931
Project Congressional District FL-23
Number of Employees 2
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21033.91
Forgiveness Paid Date 2022-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State