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VALERIE LABOY LLC - Florida Company Profile

Company Details

Entity Name: VALERIE LABOY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALERIE LABOY 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: 18 Dec 2020 (4 years ago)
Document Number: L20000391224
FEI/EIN Number 85-4346316

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

Address: 2465 Tishman Ave, North Port, FL, 34286, US
Mail Address: 2465 Tishman Ave, North Port, FL, 34286, US
ZIP code: 34286
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LABOY VALERIE Authorized Member 2465 Tishman Ave, North Port, FL, 34286
LABOY VALERIE Agent 2465 Tishman Ave, North Port, FL, 34286

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000148660 TORTUGA SANDS REALTY ACTIVE 2022-12-03 2027-12-31 - 2465 TISHMAN AVE, NORTH PORT, FL, 34286

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 2465 Tishman Ave, North Port, FL 34286 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-05 2465 Tishman Ave, North Port, FL 34286 -
CHANGE OF MAILING ADDRESS 2022-12-05 2465 Tishman Ave, North Port, FL 34286 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-05
Florida Limited Liability 2020-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8969477409 2020-05-19 0455 PPP 12015 Lovegrass St, Venice, FL, 34293
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2163
Loan Approval Amount (current) 2163
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venice, SARASOTA, FL, 34293-0300
Project Congressional District FL-17
Number of Employees 1
NAICS code 531210
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 2197.61
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State