Entity Name: | VICTOR VALDES L.L.C |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VICTOR VALDES L.L.C 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. |
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: | 10 Mar 2023 (2 years ago) |
Document Number: | L23000125960 |
FEI/EIN Number |
99-1622740
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5616 MARIGOLD WAY, 107, NAPLES, FL, 34109 |
Mail Address: | 5616 MARIGOLD WAY, 107, NAPLES, FL, 34109 |
ZIP code: | 34109 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALDES VICTOR | Agent | 5616 MARIGOLD WAY, NAPLES, FL, 34109 |
VALDES VICTOR | Manager | 5616 MARIGOLD WAY, NAPLES, FL, 34109 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-02-29 | VALDES, VICTOR | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2024-02-29 |
Florida Limited Liability | 2023-03-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5693868910 | 2021-04-30 | 0455 | PPP | 5970 Indian Creek Dr Ph 3, Miami Beach, FL, 33140-2288 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3558898808 | 2021-04-15 | 0491 | PPS | 7147 Mayapple Rd, Jacksonville, FL, 32211-4135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8432418605 | 2021-03-24 | 0491 | PPP | 7147 Mayapple Rd, Jacksonville, FL, 32211-4135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Mar 2025
Sources: Florida Department of State