SAMUEL VALESTIN LLC - Florida Company Profile

Company Details

Entity Name:	SAMUEL VALESTIN LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SAMUEL VALESTIN 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:	06 Jul 2022 (3 years ago)
Document Number:	L22000301327
FEI/EIN Number	88-3459825 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2813 S Hiawassee Rd, SUITE 204, ORLANDO, FL, 32835, US
Mail Address:	2869 WILSHIRE DR, SUITE 201, ORLANDO, FL, 32835
ZIP code:	32835
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
Valestin Samuel	Chief Executive Officer	2813 S Hiawassee Rd, ORLANDO, FL, 32835
VALESTIN SAMUEL	Agent	2813 S Hiawassee Rd, ORLANDO, FL, 32835

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-02-08	2813 S Hiawassee Rd, SUITE 204, ORLANDO, FL 32835	-
REGISTERED AGENT ADDRESS CHANGED	2024-02-08	2813 S Hiawassee Rd, SUITE 204, ORLANDO, FL 32835	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9425258710

2021-04-08

0491

PPP

7707 Chaplin Ln, Orlando, FL, 32818-4724

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32818-4724
Project Congressional District	FL-10
Number of Employees	1
NAICS code	812111
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20936.16
Forgiveness Paid Date	2021-10-06

Date of last update: 02 Apr 2025