| Entity Name: | T & L VALDES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T & L VALDES 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 2016 (9 years ago) |
| Document Number: | L16000132005 |
| FEI/EIN Number |
81-3406087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2218 Durham St, Tampa, FL, 33605, US |
| Mail Address: | 2218Durham St, Tampa, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES LAZARO | Manager | 2218 Durham St, Tampa, FL, 33605 |
| BARRERA GOEZ ALEXIS | Secretary | 1204 SAILWAY, VALRICO, FL, 33594 |
| HERNANDEZ CALA ENRIQUE | Asst | 9449 WINDERMERE LAKE DR, RIVERVIEW, FL, 33578 |
| Valdes Lazaro J | Agent | 2218 Durham St, Tampa, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-08 | 2218 Durham St, Tampa, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-08 | 2218 Durham St, Tampa, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-08 | 2218 Durham St, Tampa, FL 33605 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-07 | Valdes, Lazaro Jesus | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000020349 | ACTIVE | 1000000911614 | HILLSBOROU | 2022-01-05 | 2032-01-12 | $ 1,180.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-09-05 |
| AMENDED ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-09-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
