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VALLECHE INVESTMENTS, LLC

Company Details

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

Agent

Name Role Address
Vallecilla Leonardo Agent 1820 NORTH CORPORATE LAKES BLVD., WESTON, FL, 33326

Managing Member

Name Role Address
VALLECILLA LEONARDO Managing Member 1820 NORTH CORPORATE LAKES BLVD., # 303, WESTON, FL, 33326

Manager

Name Role Address
Calderon Gloria Manager 1820 NORTH CORPORATE LAKES BLVD., WESTON, FL, 33326

Fictitious Names

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

Events

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

Documents

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