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VALLETTA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: VALLETTA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALLETTA 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.
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: 18 Mar 2010 (15 years ago)
Document Number: L10000030066
FEI/EIN Number 272178213

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

Mail Address: P.O. BOX 2788, ORLANDO, FL, 32802
Address: 1318 Jefferson Street, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANT DEAN A Manager P.O. BOX 2788, ORLANDO, FL, 32802
Sant Dean Manager Agent 1318 Jefferson Street, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-17 1318 Jefferson Street, Orlando, FL 32801 -
REGISTERED AGENT NAME CHANGED 2018-02-02 Sant, Dean, Manager -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 1318 Jefferson Street, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2011-09-02 1318 Jefferson Street, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State