| Entity Name: | VALEPHY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 May 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Aug 2016 (9 years ago) |
| Document Number: | M08000002364 |
| FEI/EIN Number |
262072753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 12TH AVENUE S, NAPLES, FL, 34102, US |
| Mail Address: | 370 12th avenue south, Naples, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SPL INCOME TAX, CORP. | Agent | - |
| aransaenz antonio | Managing Member | 370 12TH AVENUE S, NAPLES, FL, 34102 |
| ARANSAENZ ANTONIO | Managing Member | 370 12TH AVENUE S, NAPLES, FL, 34102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000120958 | CLORINDA ANTINORI | EXPIRED | 2014-12-03 | 2019-12-31 | - | 3940 RADIO RD, STE 103, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 370 12TH AVENUE S, 101, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 370 12TH AVENUE S, 101, NAPLES, FL 34102 | - |
| LC AMENDMENT | 2016-08-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 3940 RADIO RD, 103, NAPLES, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | SPL INCOME TAX CORP | - |
| LC AMENDMENT | 2012-01-04 | - | - |
| REINSTATEMENT | 2011-11-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment | 2016-08-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1393327709 | 2020-05-01 | 0455 | PPP | 370 12TH AVE S STE 101, NAPLES, FL, 34102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
