FERNANDO VALDES LLC - Florida Company Profile

Company Details

Entity Name:	FERNANDO VALDES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. FERNANDO VALDES 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	11 Aug 2022 (3 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L22000353751
Address:	9453 SW 174 ST, PALMETTO BAY, FL, 33157
Mail Address:	9453 SW 174 ST, PALMETTO BAY, FL, 33157, UN
ZIP code:	33157
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
VALDES FERNANDO	Manager	9453 SW 174 ST, PALMETTO BAY, FL, 33157
PEREZ LAURA	Agent	1005 SW 67 AVE, MIAMI, FL, 33144

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Name	Date
Florida Limited Liability	2022-08-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9945898903

2021-05-12

0455

PPP

4162 SW 98th Ave N/A, Miami, FL, 33165-5131

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8925
Loan Approval Amount (current)	8925
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 33165-5131
Project Congressional District	FL-27
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8952.88
Forgiveness Paid Date	2021-09-20

Date of last update: 01 May 2025