| Entity Name: | VALDIR VARGAS INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDIR VARGAS 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: | 17 May 2012 (13 years ago) |
| Document Number: | L12000066800 |
| FEI/EIN Number |
37-1693062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11009 MOBBERLEY CIRCLE, ORLANDO, FL, 32832, US |
| Mail Address: | 11009 MOBBERLEY CIRCLE, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VARGAS VALDIR ANTONIO | Manager | 11009 Mobberley Circle, Orlando, FL, 32832 |
| DA SILVA ZULMIRA S | Manager | 4568 ADA LANE, KISSIMMEE, FL, 34746 |
| DE VARGAS DENISE C | Manager | 4568 ADA LANE, KISSIMMEE, FL, 34746 |
| DE VARGAS DEISI REJANE | Manager | 4568 ADA LANE, KISSIMMEE, FL, 34746 |
| DE VARGAS VALDIR A | Manager | 4568 ADA LANE, KISSIMMEE, FL, 34746 |
| CKO CONSULTING AND TAX SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 11009 MOBBERLEY CIRCLE, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 11009 MOBBERLEY CIRCLE, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | CKO CONSULTING AND TAX SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 7065 WESTEPOINTE BLVD, STE 303, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
