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VALENCIA APARTMENTS TAMPA LLC - Florida Company Profile

Company Details

Entity Name: VALENCIA APARTMENTS TAMPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENCIA APARTMENTS TAMPA 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 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Feb 2020 (5 years ago)
Document Number: L20000036814
FEI/EIN Number 84-4512698

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

Address: 13412 GRAND PRIX WAY, OFFICE #23, TAMPA, FL, 33612
Mail Address: 13412 GRAND PRIX WAY, OFFICE #23, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYES MARYANNE Manager 78 EAST MAIN STREET, FREEHOLD, NJ, 07728
HAYES JAMES P Manager 13412 GRAND PRIX WAY, TAMPA, FL, 33612
HAYES JAMES P Agent 13412 GRAND PRIX WAY, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 HAYES, JAMES P -
LC AMENDMENT 2020-02-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-12
LC Amendment 2020-02-20
Florida Limited Liability 2020-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5019528606 2021-03-20 0455 PPP 13412 Grand Prix Way Ofc 23, Tampa, FL, 33612-3613
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13662
Loan Approval Amount (current) 13662
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33612-3613
Project Congressional District FL-15
Number of Employees 4
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13711.78
Forgiveness Paid Date 2021-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State