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LAW OFFICES OF MICHELLE OTERO VALDES, LLC

Company Details

Entity Name: LAW OFFICES OF MICHELLE OTERO VALDES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Oct 2015 (9 years ago)
Document Number: L15000182344
FEI/EIN Number 47-5448542
Address: 2030 S. DOUGLAS ROAD, SUITE 117, CORAL GABLES, FL 33134
Mail Address: 2030 S. DOUGLAS ROAD, SUITE 117, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAW OFFICES OF MICHELLE OTERO VALDES, LLC 401(K) PROFIT SHARING PLAN 2023 475448542 2024-09-10 LAW OFFICES OF MICHELLE OTERO VALDES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3059790959
Plan sponsor’s address 2030 S. DOUGLAS ROAD, SUITE 117, CORAL GABLES, FL, 33143
LAW OFFICES OF MICHELLE OTERO VALDES, LLC 401(K) PROFIT SHARING PLAN 2022 475448542 2023-09-09 LAW OFFICES OF MICHELLE OTERO VALDES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3059790959
Plan sponsor’s address 2030 S. DOUGLAS ROAD, SUITE 117, CORAL GABLES, FL, 33143
LAW OFFICES OF MICHELLE OTERO VALDES, LLC 401(K) PROFIT SHARING PLAN 2022 475448542 2023-07-12 LAW OFFICES OF MICHELLE OTERO VALDES, LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3059790959
Plan sponsor’s address 2030 S. DOUGLAS ROAD, SUITE 117, CORAL GABLES, FL, 33143
LAW OFFICES OF MICHELLE OTERO VALDES, LLC 401(K) PROFIT SHARING PLAN 2021 475448542 2022-09-26 LAW OFFICES OF MICHELLE OTERO VALDES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3055295428
Plan sponsor’s address 2030 S. DOUGLAS ROAD, SUITE 117, CORAL GABLES, FL, 33143
LAW OFFICES OF MICHELLE OTERO VALDES, LLC 401(K) PROFIT SHARING PLAN 2020 475448542 2021-08-26 LAW OFFICES OF MICHELLE OTERO VALDES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3055295428
Plan sponsor’s address 2030 S. DOUGLAS ROAD, SUITE 117, CORAL GABLES, FL, 33143
LAW OFFICES OF MICHELLE OTERO VALDES, LLC 401(K) PROFIT SHARING PLAN 2019 475448542 2020-06-12 LAW OFFICES OF MICHELLE OTERO VALDES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3055295428
Plan sponsor’s address 2030 S. DOUGLAS ROAD, SUITE 117, CORAL GABLES, FL, 33143
LAW OFFICES OF MICHELLE OTERO VALDES, LLC 401(K) PROFIT SHARING PLAN 2018 475448542 2020-06-12 LAW OFFICES OF MICHELLE OTERO VALDES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3055295428
Plan sponsor’s address 2030 S. DOUGLAS ROAD, SUITE 117, CORAL GABLES, FL, 33143
LAW OFFICES OF MICHELLE OTERO VALDES, LLC 401(K) PROFIT SHARING PLAN 2018 475448542 2019-09-15 LAW OFFICES OF MICHELLE OTERO VALDES, LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3055295428
Plan sponsor’s address 2030 S. DOUGLAS ROAD, SUITE 117, CORAL GABLES, FL, 33143
LAW OFFICES OF MICHELLE OTERO VALDES, LLC 401(K) PROFIT SHARING PLAN 2017 475448542 2018-04-26 LAW OFFICES OF MICHELLE OTERO VALDES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3055295428
Plan sponsor’s address 2030 S. DOUGLAS ROAD, SUITE 117, CORAL GABLES, FL, 33143

Signature of

Role Plan administrator
Date 2018-04-26
Name of individual signing MICHELLE OTERO VALDES, ESQ.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
VALDES, MANUEL F Agent 2030 S. Douglas Road, Suite 117, Coral Gables, FL 33134

Manager

Name Role Address
OTERO VALDES, MICHELLE Manager 2030 S. DOUGLAS ROAD, SUITE 117, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 2030 S. Douglas Road, Suite 117, Coral Gables, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-04
Florida Limited Liability 2015-10-23

Date of last update: 20 Jan 2025

Sources: Florida Department of State