| Entity Name: | VALRICO CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALRICO CAPITAL, 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: | 14 Jun 2016 (9 years ago) |
| Document Number: | L16000114634 |
| FEI/EIN Number |
81-3123415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 NE 103RD ST., MIAMI SHORES, FL, 33138 |
| Mail Address: | 480 NE 103RD ST, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT GEORGE MJR. | Manager | 480 NE 103 ST., MIAMI SHORES, FL, 33138 |
| QUIROZ WILSON | Auth | 915 NW 1ST AVE, MIAMI, FL, 33136 |
| GRIFFIN PATRICK | Auth | 632 WEST MAPLE ST, SAN DIEGO, CA, 92110 |
| LINGENFELSER WILLIAM BJR. | Auth | 460 NE 109th St, MIAMI, FL, 33138 |
| SCALA DANIEL | Auth | 1100 Biscayne Blvd, MIAMI, FL, 33132 |
| GAJ CHRISTOPHER M | Auth | 11513 GLENMONT DRIVE, TAMPA, FL, 33653 |
| ZAGURY NATALIE J | Agent | 480 NE 103RD ST,, MIAMI SHORES, FL, 33138 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
