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VALDES VIAL LLC - Florida Company Profile

Company Details

Entity Name: VALDES VIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALDES VIAL 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 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jul 2024 (10 months ago)
Document Number: L16000174474
FEI/EIN Number 81-3896812

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

Address: 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
Mail Address: 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ALBERTO Manager 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ORTIZ ALEX Agent 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-08 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-08 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-07-08 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
LC AMENDMENT 2018-05-10 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -

Documents

Name Date
LC Amendment 2024-07-08
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-20
LC Amendment 2018-05-10
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State