Valley Bonded Warehouse, LLC
Texas
Registered In
08/29/2018
Incorp. Date
Company Summary
Valley Bonded Warehouse, LLC at 1309 Business Park Dr, Mission, Tx 78572 lists Ania Temkin and Ruben Temkin of Mcallen, TX as the associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Limited Liability Company (Llc)
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Ruben B. Temkin
Registered Agent
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1309 BUSINESS PARK DR, MISSION, TX 78572
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Ania Temkin
Member
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3308 SANDY LN, MCALLEN, TX 78503
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Ruben Temkin
Member
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3308 SANDY LN, MCALLEN, TX 78503
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1309 BUSINESS PARK DR, MISSION, TX 78572
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Rio Duty Free
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Mission, TX |
Financial Information for Valley Bonded Warehouse, LLC
Form 5500
VALLEY BONDED WAREHOUSE, LLC
1309 Business Park Dr. STE A, Mission, Tx 78572 (956) 581-6654 EIN:83-1757425 Plan Admin:Ruben Temkin| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameVALLEY BONDED WAREHOUSE, LLC DEFINED BENEFIT PLAN Plan #001 Participants BOY/EOY21 / 23 Assets BOY/EOY$501,471 / $605,036 | 2022 | VALLEY BONDED WAREHOUSE, LLC DEFINED BENEFIT PLAN - Plan #001 | 21 / 23 | $501,471 / $605,036 |
| 2022 | Plan NameVALLEY BONDED WAREHOUSE, LLC PROFIT SHARING PLAN Plan #002 Participants BOY/EOY22 / 26 Assets BOY/EOY$137,144 / $177,462 | 2022 | VALLEY BONDED WAREHOUSE, LLC PROFIT SHARING PLAN - Plan #002 | 22 / 26 | $137,144 / $177,462 |
| 2021 | Plan NameVALLEY BONDED WAREHOUSE, LLC DEFINED BENEFIT PLAN Plan #001 Participants BOY/EOY24 / 20 Assets BOY/EOY$150,000 / $501,471 | 2021 | VALLEY BONDED WAREHOUSE, LLC DEFINED BENEFIT PLAN - Plan #001 | 24 / 20 | $150,000 / $501,471 |
| 2021 | Plan NameVALLEY BONDED WAREHOUSE, LLC PROFIT SHARING PLAN Plan #002 Participants BOY/EOY24 / 20 Assets BOY/EOY$46,100 / $137,144 | 2021 | VALLEY BONDED WAREHOUSE, LLC PROFIT SHARING PLAN - Plan #002 | 24 / 20 | $46,100 / $137,144 |
| 2020 | Plan NameVALLEY BONDED WAREHOUSE, LLC DEFINED BENEFIT PLAN Plan #001 Participants BOY/EOY10 / 21 Assets BOY/EOY$0 / $150,000 | 2020 | VALLEY BONDED WAREHOUSE, LLC DEFINED BENEFIT PLAN - Plan #001 | 10 / 21 | $0 / $150,000 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
VALLEY BONDED WAREHOUSE, LLC
1309 Business Park Drive Suite A, Mission, Tx 78572-6058 Industry:Beer and Ale Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$105,360 Forgiven$106,064 LenderTexas Regional Bank Jobs30 | 04/28/2020 | $105,360 | $106,064 | Texas Regional Bank | 30 |
PPP Loans based on Paycheck Protection Program.
Address Match:1309 Business Park Dr Mission, TX
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Person/City Match:Ania Temkin - Mcallen, TX
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|
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The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration
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