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VALENTINO INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: VALENTINO INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENTINO INVESTORS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 2023 (2 years ago)
Document Number: L14000093938
FEI/EIN Number 47-1190053

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9825 PALMETTO CLUB DR, MIAMI, FL, 33157, US
Mail Address: 9825 PALMETTO CLUB DR, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAMIZAR-DE-CALDERANNA DOLORES Manager 9825 PALMETTO CLUB DR, MIAMI, FL, 33157
VILLAMIZAR-DE-CALDERANNA DOLORES Agent 9825 PALMETTO CLUB DR, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2022-06-03 - -
REINSTATEMENT 2018-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-05-12 9825 PALMETTO CLUB DR, MIAMI, FL 33157 -
REINSTATEMENT 2016-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-12 9825 PALMETTO CLUB DR, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2016-05-12 9825 PALMETTO CLUB DR, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2016-05-12 VILLAMIZAR-DE-CALDERON-RAMIREZ, ANNA DOLORES -

Documents

Name Date
ANNUAL REPORT 2024-04-15
REINSTATEMENT 2023-04-12
LC Amendment 2022-06-03
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-08-20
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-02-21
REINSTATEMENT 2018-01-19
REINSTATEMENT 2016-05-12
Florida Limited Liability 2014-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State