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VALERIC 2015 LLC - Florida Company Profile

Company Details

Entity Name: VALERIC 2015 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALERIC 2015 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: 21 May 2015 (10 years ago)
Document Number: L15000090324
FEI/EIN Number 47-4076987

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

Address: 20501 ne 22 pl, Miami, FL, 33180, US
Mail Address: 20501 ne 22 pl, Miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLOVISKY ISAAC Authorized Member 20501 ne 22 pl, Miami, FL, 33180
BENCHIMOL CLAUDIA Manager 20501 ne 22 pl, Miami, FL, 33180
VOLOVISKY ISAAC Agent 20501 ne 22 pl, Miami, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000058343 IMPORTADORA SACLA ACTIVE 2024-05-02 2029-12-31 - 20501 NE 22 PL, MIAMI, FL, 33180
G16000124505 IMPORTADORA SACLA EXPIRED 2016-11-16 2021-12-31 - 766 NE 191 TERR, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 20501 ne 22 pl, Miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-05-01 20501 ne 22 pl, Miami, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 20501 ne 22 pl, Miami, FL 33180 -
REGISTERED AGENT NAME CHANGED 2016-09-15 VOLOVISKY, ISAAC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-09-15
Florida Limited Liability 2015-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State