| Entity Name: | VALLECHE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALLECHE INVESTMENTS, 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. |
| 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 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2021 (4 years ago) |
| Document Number: | L05000083634 |
| FEI/EIN Number |
203353260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 1820 NORTH CORPORATE LAKES BLVD., # 303, WESTON, FL, 33326 |
| Calderon Gloria | Manager | 1820 NORTH CORPORATE LAKES BLVD., WESTON, FL, 33326 |
| Vallecilla Leonardo | Agent | 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 | - | 1820 NORTH CORPORATE LAKES BLVD., SUITE 303, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | Vallecilla, Leonardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 1820 NORTH CORPORATE LAKES BLVD., SUITE 303, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-10-08 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
