| Entity Name: | VALDES INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDES INVESTMENT GROUP 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: | 02 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2018 (6 years ago) |
| Document Number: | L11000051196 |
| FEI/EIN Number |
45-2132302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9625 sw 45 st, MIAMI, FL, 33165, US |
| Mail Address: | 9625 sw 45 st, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valdes Robert C | President | 9411 SW 16 ST, MIAMI, FL, 33165 |
| Valdes Kary M | Vice President | 9625 SW 45 ST, Miami, FL, 33165 |
| Valdes Robert C | Agent | 9411 SW 16 ST, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000013186 | 3K WIRELESS | EXPIRED | 2015-02-05 | 2020-12-31 | - | 9625 SW 45 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2018-03-26 | VALDES INVESTMENT GROUP LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-10 | Valdes, Robert C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-10 | 9411 SW 16 ST, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 9625 sw 45 st, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 9625 sw 45 st, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-09 |
| REINSTATEMENT | 2018-10-01 |
| LC Name Change | 2018-03-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
