Entity Name: | VALLECHE INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 24 Aug 2005 (19 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 12 Mar 2021 (4 years ago) |
Document Number: | L05000083634 |
FEI/EIN Number | 203353260 |
Address: | 1820 NORTH CORPORATE LAKES BLVD., SUITE 303, WESTON, FL, 33326, US |
Mail Address: | 1820 NORTH CORPORATE LAKES BLVD., SUITE 303, WESTON, FL, 33326, US |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Vallecilla Leonardo | Agent | 1820 NORTH CORPORATE LAKES BLVD., WESTON, FL, 33326 |
Name | Role | Address |
---|---|---|
VALLECILLA LEONARDO | Managing Member | 1820 NORTH CORPORATE LAKES BLVD., # 303, WESTON, FL, 33326 |
Name | Role | Address |
---|---|---|
Calderon Gloria | Manager | 1820 NORTH CORPORATE LAKES BLVD., WESTON, FL, 33326 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000007783 | NANO PHARMA | ACTIVE | 2024-01-12 | 2029-12-31 | No data | 1820 NORTH CORPORATE LAKES BLVD., SUITE 303, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2021-03-12 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-03-12 | Vallecilla, Leonardo | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 1820 NORTH CORPORATE LAKES BLVD., SUITE 303, WESTON, FL 33326 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
LC AMENDMENT | 2019-10-08 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-02-13 |
ANNUAL REPORT | 2022-02-03 |
REINSTATEMENT | 2021-03-12 |
LC Amendment | 2019-10-08 |
ANNUAL REPORT | 2019-02-21 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-04-14 |
ANNUAL REPORT | 2016-03-20 |
ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State