| Entity Name: | VALDES FAMILY PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDES FAMILY PROPERTIES, 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: | 13 Jul 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Aug 2015 (10 years ago) |
| Document Number: | L15000120085 |
| FEI/EIN Number |
47-5410012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2338 U.S. HIGHWAY 19, HOLIDAY, FL, 34691, US |
| Mail Address: | 2338 U.S. HIGHWAY 19, HOLIDAY, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES STEPHEN EJR | Agent | 2338 U.S. HIGHWAY 19, HOLIDAY, FL, 34691 |
| FLORIDA DIAMOND CENTER, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 2338 U.S. HIGHWAY 19, HOLIDAY, FL 34691 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 2338 U.S. HIGHWAY 19, HOLIDAY, FL 34691 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-25 | 2338 U.S. HIGHWAY 19, HOLIDAY, FL 34691 | - |
| LC AMENDMENT | 2015-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-25 |
| LC Amendment | 2015-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
