| 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. |
| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALE INSURANCE RETIREMENT PLAN | 2023 | 843685810 | 2024-07-29 | VALE INSURANCE, LLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | KIM PATTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6785911515 |
| Plan sponsor’s address | 10609 FAIRHAVEN WAY, ORLANDO, FL, 32825 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | KIM PATTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6785911515 |
| Plan sponsor’s address | 10609 FAIRHAVEN WAY, ORLANDO, FL, 32825 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | KIM PATTON |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4485458710 | 2021-04-01 | 0491 | PPP | 10609 Fairhaven Way N/A, Orlando, FL, 32825-7176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
