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VALAUR, LLC - Florida Company Profile

Company Details

Entity Name: VALAUR, 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: 14 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Dec 2014 (10 years ago)
Document Number: M12000004637
FEI/EIN Number 460705190

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6646 NW 25TH TERRACE, BOCA RATON, FL, 33496
Mail Address: 6646 NW 25TH TERRACE, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
KANNER STEVEN Agent 6646 NW 25TH TERRACE, BOCA RATON, FL, 33496
KANNER STEVEN Manager 6646 NW 25TH TERRACE, BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000073547 CLASSIC LIFE INSURANCE GROUP, DIVISION OF VALAUR, LLC EXPIRED 2018-07-03 2023-12-31 - 6646 NW 25TH TERRACE, BOCA RATON, FL, 33496
G18000069843 CLASS LIFE INSURANCE EXPIRED 2018-06-20 2023-12-31 - 6646 NW 25TH TERRACE, BOCA RATON, FL, 33496
G17000011821 SAK & ASSOCIATES FINANCIAL ADVISORS EXPIRED 2017-02-01 2022-12-31 - 6646 NW 25TH TERRACE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-12-11 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000093912 ACTIVE 23-10728 SP 05 MIAMI DADE COUNTY COURT 2024-01-24 2029-02-15 $15,335.00 CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FLORIDA 33131

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4948548307 2021-01-23 0455 PPP 6646 NW 25th Ter, Boca Raton, FL, 33496-2014
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-2014
Project Congressional District FL-23
Number of Employees 1
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12595.89
Forgiveness Paid Date 2021-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State