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VALEXA CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: VALEXA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALEXA CAPITAL 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: 11 Jun 2012 (13 years ago)
Document Number: L12000077514
FEI/EIN Number 45-5485193

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

Address: 1065 SW 8th St PMB 5385, MIAMI, FL, 33130, US
Mail Address: 1065 SW 8th St PMB 5385, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIORAN, LLC Agent 213 Blue Jay Way, Orlando, FL, 32828
ORDONEZ CARLOS President 1065 SW 8th St PMB 5385, MIAMI, FL, 33130
SHERIDAN ELIZABETH Vice President 1065 SW 8th St PMB 5385, MIAMI, FL, 33130
ORDONEZ TOMAS Secretary 10931 NW 67th Terr, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-02 1065 SW 8th St PMB 5385, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-08-02 1065 SW 8th St PMB 5385, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2023-07-27 VIORAN, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-07-26 213 Blue Jay Way, Orlando, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-07-27
AMENDED ANNUAL REPORT 2023-07-26
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State