| Entity Name: | VANVAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VANVAL INVESTMENT 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 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Nov 2017 (7 years ago) |
| Document Number: | L12000100059 |
| FEI/EIN Number |
39-2079641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12 St, Miami, FL, 33126, US |
| Mail Address: | 7270 NW 12 St, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO CARMEN TERESA | Authorized Member | 7270 NW 12 St, Miami, FL, 33126 |
| Uriarte Jesus Esq. | Agent | 7270 NW 12 St, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 7270 NW 12 St, Suite 600, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 7270 NW 12 St, Suite 600, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-05 | 7270 NW 12 St, Suite 600, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-01 | Uriarte, Jesus, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-13 |
| REINSTATEMENT | 2017-11-29 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
