Search icon

Valencia Enterprises, Inc.

Details

Name: Valencia Enterprises, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 18 May 2018 (7 years ago)
Entity Number: 000-519-036
Register Number: 000519036
ZIP code: 36863
County: Chambers
Place of Formation: Chambers County
Principal Address: 103-B VALLEY PLAZA SHOPPING CENTERLANETT, AL 36863
Authorized Capital: 1,000 @ $1/PV

Activities RESTAURANT MANAGEMENT;ANY LAWFUL BUSINESS

Incorporator

Name Role Address
VALENCIA, CARLOS Incorporator 4099 COUNTY ROAD 388VALLEY, AL 36864
VALENCIA, JESUS Incorporator 2007 42ND STREETVALLEY, AL 36854

Director

Name Role Address
VALENCIA, JESUS Director 2007 42ND STREETVALLEY, AL 36854
VALENCIA, CARLOS Director 4099 COUNTY ROAD 388VALLEY, AL 36864

Agent

Name Role Address
VALENCIA, JESUS Agent 2007 42ND STREETVALLEY, AL 36854

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2267568308 2021-01-20 0459 PPS 103 Valley Plaza Shopping Ctr Ste B, Lanett, AL, 36863-2095
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65657
Loan Approval Amount (current) 61325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lanett, CHAMBERS, AL, 36863-2095
Project Congressional District AL-03
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 61669.1
Forgiveness Paid Date 2021-08-24
4103637203 2020-04-27 0459 PPP 2513 11th Ct SW, Lanett, AL, 36863
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50757.05
Loan Approval Amount (current) 50757.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lanett, CHAMBERS, AL, 36863-0001
Project Congressional District AL-03
Number of Employees 8
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51180.03
Forgiveness Paid Date 2021-03-05

Date of last update: 14 Aug 2024

Sources: Alabama Secretary of State