| Entity Name: | VALCAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALCAN 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: | 30 Jul 2013 (12 years ago) |
| Document Number: | L13000107594 |
| FEI/EIN Number |
800945199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BOULEVARD, Suite 204, CORAL GABLES, FL, 33134, US |
| Mail Address: | 901 PONCE DE LEON BOULEVARD, Suite 204, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cantergiani CassanelVALENTIN | Manager | 901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Cantergiani Rabanal Marcelo | Manager | 901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| ALBORNOZ WILLIAM HEsq. | Agent | 901 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | ALBORNOZ, WILLIAM H, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 901 PONCE DE LEON BOULEVARD, Suite 204, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 901 PONCE DE LEON BOULEVARD, Suite 204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 901 PONCE DE LEON BOULEVARD, Suite 204, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-06-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
