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VALUED WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: VALUED WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VALUED WHOLESALE 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: 17 Oct 2019 (5 years ago)
Document Number: L19000251349
Address: 2126 HOLLYWOOD BLVD., SEE L19000251205, HOLLYWOOD, FL 33020
Mail Address: 2126 HOLLYWOOD BLVD., SEE L19000251205, HOLLYWOOD, FL 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMENATES LAW FIRM, PA Agent -
CAICEDO, MAURICIO Authorized Member 2126 HOLLYWOOD BLVD., HOLLYWOOD, FL 33020

Documents

Name Date
Florida Limited Liability 2019-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9512498002 2020-07-07 0455 PPP 2126 Hollywood Blvd, Hollywood, FL, 33020-6701
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Hollywood, BROWARD, FL, 33020-6701
Project Congressional District FL-25
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 15 Feb 2025

Sources: Florida Department of State