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VALDAN INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: VALDAN INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VALDAN INVESTMENT, 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 Oct 2015 (9 years ago)
Document Number: L15000172726
FEI/EIN Number 47-5579329

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

Address: 11767 SOUTH DIXIE HIGHWAY, #155, PINECREST, FL 33156
Mail Address: 11767 SOUTH DIXIE HIGHWAY, #155, PINECREST, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, CONSUELO C, ESQ. Agent 9360 SUNSET DRIVE, #256, MIAMI, FL 33173
ADAN, LOURDES Manager 11767 SOUTH DIXIE HIGHWAY #155, PINECREST, FL 33156
RENGSTL, EVA Member 11767 SOUTH DIXIE HIGHWAY, #155, PINECREST, FL 33156

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-28
Florida Limited Liability 2015-10-09

Date of last update: 19 Feb 2025

Sources: Florida Department of State