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VALRICO VENTURES, INC. - Florida Company Profile

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Company Details

Entity Name: VALRICO VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Oct 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 2015 (10 years ago)
Document Number: P02000114485
FEI/EIN Number 020694725
Address: 2281 N. VALRICO ROAD, SEFFNER, FL, 33584, US
Mail Address: 2281 N. VALRICO RD, SEFFNER, FL, 33584, US
ZIP code: 33584
City: Seffner
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1021210
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-272-395
State:
ALABAMA

Key Officers & Management

Name Role Address
BENTON PAUL RJR. Vice President 2281 N. VALRICO RD, SEFFNER, FL, 33584
BALL MIA President 2281 N. VALRICO ROAD, SEFFNER, FL, 33584
BALL MIA Director 2281 N. VALRICO ROAD, SEFFNER, FL, 33584
VOGT ROBERT Vice President 2281 N. VALRICO ROAD, SEFFNER, FL, 33584
ANSLEY ALI JR. Secretary 2281 N. VALRICO ROAD, SEFFNER, FL, 33584
Benton III Paul R Treasurer 2281 N. VALRICO ROAD, SEFFNER, FL, 33584
Connett & Anagnost CPA's Agent 307 N Parsons Ave, Brandon, FL, 33510

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
813-689-8321
Contact Person:
MIA BALL
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2954223
Trade Name:
VALRICO VENTURES INC

Unique Entity ID

Unique Entity ID:
N5KGHCD3DQG8
CAGE Code:
9GGW9
UEI Expiration Date:
2026-03-05

Business Information

Doing Business As:
VALRICO VENTURES INC
Activation Date:
2025-03-07
Initial Registration Date:
2023-01-26

Commercial and government entity program

CAGE number:
9GGW9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-07
CAGE Expiration:
2030-03-07
SAM Expiration:
2026-03-05

Contact Information

POC:
MIA BALL
Corporate URL:
www.valricoventures.com

Form 5500 Series

Employer Identification Number (EIN):
020694725
Plan Year:
2024
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
58
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 307 N Parsons Ave, Brandon, FL 33510 -
AMENDMENT 2015-10-02 - -
REGISTERED AGENT NAME CHANGED 2014-04-10 Connett & Anagnost CPA's -
AMENDMENT 2013-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-08 2281 N. VALRICO ROAD, SEFFNER, FL 33584 -
CHANGE OF MAILING ADDRESS 2012-02-08 2281 N. VALRICO ROAD, SEFFNER, FL 33584 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-03
AMENDED ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
258990.00
Total Face Value Of Loan:
258990.00
Date:
2020-04-11
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:
290890.00
Total Face Value Of Loan:
290890.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$290,890
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$290,890
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$293,886.57
Servicing Lender:
Stellar Bank
Use of Proceeds:
Payroll: $290,890
Jobs Reported:
11
Initial Approval Amount:
$258,990
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$258,990
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$260,387.84
Servicing Lender:
DFCU Financial
Use of Proceeds:
Payroll: $258,990

Motor Carrier Census

DBA Name:
B AND B E R S
Carrier Operation:
Intrastate Hazmat
Fax:
(813) 655-7952
Add Date:
2006-02-14
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State