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VALENTINE DIAZ, LLC - Florida Company Profile

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Company Details

Entity Name: VALENTINE DIAZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENTINE DIAZ, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jun 2003 (22 years ago)
Document Number: L03000023027
FEI/EIN Number 200069118

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6767 COLLINS AVE., #303, MIAMI BEACH, FL, 33141, US
Mail Address: 6767 COLLINS AVE., # 303, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ VALENTIN D Managing Member 6767 COLLINS AVE #303, MIAMI BEACH, FL, 33141
DIAZ CARLOS A Agent 15853 SW 14TH COURT, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-19 6767 COLLINS AVE., #303, MIAMI BEACH, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-19 6767 COLLINS AVE., #303, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-19 15853 SW 14TH COURT, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2008-06-10 DIAZ, CARLOS A -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State