| Entity Name: | VALDES-GARCIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDES-GARCIA 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: | 18 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L13000010565 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5937-5939 SW 8th STREET, MIAMI, FL, 33144, US |
| Mail Address: | 5965 SW 8TH STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MARITZA | Managing Member | 2734 SW 131 COURT, MIAMI, FL, 33175 |
| GARCIA LUIS M | Managing Member | 2734 SW 131 COURT, MIAMI, FL, 33175 |
| GARCIA LIAGNYS Dr. | Manager | 5937-5939 SW 8th STREET, MIAMI, FL, 33144 |
| VALDES MARITZA | Treasurer | 5965 SW 8TH STREET, MIAMI, FL, 33144 |
| VALDES MARITZA | Agent | 2734 SW 131 COURT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | VALDES, MARITZA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 5937-5939 SW 8th STREET, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 5937-5939 SW 8th STREET, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
