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JAVIER VALLADARES LLC - Florida Company Profile

Company Details

Entity Name: JAVIER VALLADARES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAVIER VALLADARES 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: 05 Jan 2022 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Dec 2024 (5 months ago)
Document Number: L22000020201
FEI/EIN Number 874538482

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

Address: 2150 Grace Ave, FORT MYERS, FL, 33901, US
Mail Address: 2150 Grace Ave, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLADARES FARIAS JAVIER President 2150 GRACE AVE, FORT MYERS, FL, 33901
VALLADARES FARIAS JAVIER Agent 3911 14TH ST SW, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-12-09 - -
REGISTERED AGENT ADDRESS CHANGED 2024-12-09 2150 GRACE AVE, FORT MYERS, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-02 2150 Grace Ave, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2024-12-02 2150 Grace Ave, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 3911 14TH ST SW, LEHIGH ACRES, FL 33976 -

Documents

Name Date
CORLCRACHG 2024-12-09
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-01-18
Florida Limited Liability 2022-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9323628800 2021-04-23 0455 PPP 2338 Bainmar Dr, Lehigh Acres, FL, 33973-6070
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19383.75
Loan Approval Amount (current) 19383.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33973-6070
Project Congressional District FL-19
Number of Employees 1
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19425.75
Forgiveness Paid Date 2021-07-14
7228258908 2021-05-07 0455 PPP 14326 SW 169th St, Miami, FL, 33177-2069
Loan Status Date 2021-05-25
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21927
Loan Approval Amount (current) 21927
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 Miami, MIAMI-DADE, FL, 33177-2069
Project Congressional District FL-28
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9396479005 2021-05-29 0455 PPP 208 Parkwood Dr S, Royal Palm Beach, FL, 33411-8201
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20525
Loan Approval Amount (current) 20525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-8201
Project Congressional District FL-20
Number of Employees 1
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20582.01
Forgiveness Paid Date 2021-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State