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VALORA SERVICES, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
DE LEON LUIS Manager 600 Brickell Avenue, MIAMI, FL, 33131
De Leon Luis A Agent 600 Brickell Avenue, MIAMI, FL, 33131

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
154229.00
Total Face Value Of Loan:
154229.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
154229
Current Approval Amount:
154229
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
155898.05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State