| Entity Name: | VALDES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDES 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: | 29 May 2012 (13 years ago) |
| Document Number: | L12000071252 |
| FEI/EIN Number |
80-0821602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6014NW 32nd Court, Boca Raton, FL, 33496, US |
| Mail Address: | 6014NW 32nd Court, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES JOSE | Managing Member | 6014NW 32nd Court, Boca Raton, FL, 33496 |
| Valdes Jose | Agent | 6014NW 32nd Court, Boca Raton, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | Valdes, Jose | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 6014NW 32nd Court, Boca Raton, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 6014NW 32nd Court, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 6014NW 32nd Court, Boca Raton, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
