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VALERI HOMES LLC - Florida Company Profile

Company Details

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

VALERI HOMES 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: 19 Apr 2016 (9 years ago)
Document Number: L16000077291
FEI/EIN Number 38-4004414

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

Address: 444 BRICKELL AVENUE, 828, MIAMI, FL, 33131, US
Mail Address: 444 BRICKELL AVENUE, 828, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-MENOCAL, IRIAS & PASTORI LLP Agent 368 MINORCA AVE, MIAMI, FL, 33134
GURAL IVANA Manager 444 BRICKELL AVENUE, SUITE 828, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-26 368 MINORCA AVE, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State