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VALAB LLC - Florida Company Profile

Company Details

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

VALAB 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: 09 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Dec 2020 (4 years ago)
Document Number: L15000100590
FEI/EIN Number 61-1805736

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

Address: 20031 NE 20TH CT., NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 20031 NE 20TH CT., NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSALES DANIEL Manager 20031 NE 20TH CT, Miami, FL, 33179
ROURE ANNABELLA Manager 20031 NE 20TH CT, miami, FL, 33179
SALTI BEHAR MARGARITA Manager 3640 YACHT CLUB DR., AVENTURA, FL, 33180
Salti Margot Agent 20031 NE 20th CT, Miami, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-12 Salti, Margot -
REGISTERED AGENT ADDRESS CHANGED 2022-03-12 20031 NE 20th CT, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2020-12-07 20031 NE 20TH CT., NORTH MIAMI BEACH, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-07 20031 NE 20TH CT., NORTH MIAMI BEACH, FL 33179 -
LC AMENDMENT 2020-12-07 - -
REINSTATEMENT 2016-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-04-26
LC Amendment 2020-12-07
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-07
REINSTATEMENT 2016-10-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State