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. |
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 |
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 |
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 | - |
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