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VALLS GROUP HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: VALLS GROUP HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Jan 2012 (14 years ago)
Document Number: P12000008683
FEI/EIN Number 45-5379656
Address: 3663 SW 8TH STREET, PENTHOUSE, MIAMI, FL, 33135, US
Mail Address: 3663 SW 8TH STREET, PENTHOUSE, MIAMI, FL, 33135, US
ZIP code: 33135
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valls Felipe J President 3663 SW 8TH STREET, PENTHOUSE, MIAMI, FL, 33135
Valls Edwards Jeannette Vice President 3663 SW 8TH STREET, PENTHOUSE, MIAMI, FL, 33135
Valls Nicole Secretary 3663 SW 8TH STREET, PENTHOUSE, MIAMI, FL, 33135
VALLS FELIPE AJR Agent 3663 SW 8TH STREET, MIAMI, FL, 33135

Unique Entity ID

Unique Entity ID:
YF7JN3FMFS89
CAGE Code:
81VS2
UEI Expiration Date:
2025-07-05

Business Information

Activation Date:
2024-07-09
Initial Registration Date:
2018-02-14

Commercial and government entity program

CAGE number:
81VS2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-07-05
CAGE Expiration:
2029-07-09
SAM Expiration:
2025-07-05

Contact Information

POC:
JOSE ORTEGA

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-14 VALLS, FELIPE A, JR -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-14

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
7511812.00
Total Face Value Of Loan:
7511812.00

Paycheck Protection Program

Jobs Reported:
500
Initial Approval Amount:
$7,511,812
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,511,812
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,628,662.41
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $7,511,812

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Date of last update: 02 Jul 2025

Sources: Florida Department of State