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VALE INSURANCE LLC - Florida Company Profile

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Company Details

Entity Name: VALE INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALE INSURANCE 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: 30 Oct 2019 (6 years ago)
Document Number: L19000271773
FEI/EIN Number 84-3685810

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

Address: 10609 FAIRHAVEN WAY, ORLANDO, FL, 32825, US
Mail Address: 6560 Cobble Bliss St, Zephyrhills, FL, 33541, US
ZIP code: 32825
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA DANIEL Authorized Member 10609 FAIRHAVEN WAY, ORLANDO, FL, 32825
YAPOR LAILA M Authorized Member 10609 FAIRHAVEN WAY, ORLANDO, FL, 32825
Laila Yapor Agent 6560 Cobble Bliss St, Zephyrhills, FL, 33541

Form 5500 Series

Employer Identification Number (EIN):
843685810
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-01 10609 FAIRHAVEN WAY, ORLANDO, FL 32825 -
REGISTERED AGENT NAME CHANGED 2024-04-01 Laila, Yapor -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 6560 Cobble Bliss St, Zephyrhills, FL 33541 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-09
Florida Limited Liability 2019-10-30

USAspending Awards / Financial Assistance

Date:
2021-04-01
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:
8231.00
Total Face Value Of Loan:
8231.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$8,231
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,231
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,261.89
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $8,231

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Date of last update: 02 Jul 2025

Sources: Florida Department of State