VALBAL INVESTMENTS L.L.C. - Florida Company Profile
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| Entity Name: | VALBAL INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALBAL INVESTMENTS L.L.C. 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: | 30 Jan 2013 (12 years ago) |
| Document Number: | L13000016115 |
| FEI/EIN Number |
36-4755256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9940 SW 131 Street, Miami, FL, 33176-5618, US |
| Mail Address: | 9940 SW 131 Street, Miami, FL, 33176-5618, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Busquets Martin A | Manager | 9940 SW 131 Street, Miami, FL, 331765618 |
| Busquets Martin A | Agent | 9940 SW 131 Street, Miami, FL, 331765618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-28 | 9940 SW 131 Street, Miami, FL 33176-5618 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-28 | 9940 SW 131 Street, Miami, FL 33176-5618 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-28 | Busquets, Martin A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 9940 SW 131 Street, Miami, FL 33176-5618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State