| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5693868910 | 2021-04-30 | 0455 | PPP | 5970 Indian Creek Dr Ph 3, Miami Beach, FL, 33140-2288 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3558898808 | 2021-04-15 | 0491 | PPS | 7147 Mayapple Rd, Jacksonville, FL, 32211-4135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8432418605 | 2021-03-24 | 0491 | PPP | 7147 Mayapple Rd, Jacksonville, FL, 32211-4135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
