| Entity Name: | VALORA SERVICES, 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: | 27 Aug 2015 (10 years ago) |
| Document Number: | M15000006804 |
| FEI/EIN Number |
473395999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 600 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE LEON LUIS | Manager | 600 Brickell Avenue, MIAMI, FL, 33131 |
| De Leon Luis A | Agent | 600 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-08-20 | 600 Brickell Avenue, Suite 2500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-20 | De Leon, Luis A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-20 | 600 Brickell Avenue, Suite 2500, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-14 | 600 Brickell Avenue, Suite 2500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-08-20 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-05-15 |
| ANNUAL REPORT | 2016-04-29 |
| Foreign Limited | 2015-08-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5287767706 | 2020-05-01 | 0455 | PPP | 600 BRICKELL AVE STE 2500, MIAMI, FL, 33131-3071 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
