| Entity Name: | VALDES-GARCIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | L13000010565 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 5937-5939 SW 8th STREET, MIAMI, FL 33144 |
| Mail Address: | 5965 SW 8TH STREET, SUITE A, MIAMI, FL 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, MARITZA | Agent | 2734 SW 131 COURT, MIAMI, FL 33175 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GARCIA, LIAGNYS, Dr. | MANAGER | 5937-5939 SW 8th STREET, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| VALDES, MARITZA | Treasurer | 5965 SW 8TH STREET, SUITE A MIAMI, FL 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | VALDES, MARITZA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 5937-5939 SW 8th STREET, MIAMI, FL 33144 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 5937-5939 SW 8th STREET, MIAMI, FL 33144 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
