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VALFER INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VALFER INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALFER INVESTMENTS 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: 17 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Oct 2017 (8 years ago)
Document Number: L17000011755
FEI/EIN Number 37-1867765

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

Address: 5200 NW 33RD AVE, FORT LAUDERDALE, FL, 33309, US
Mail Address: 5200 NW 33RD AVE, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDERRAMA GARTH Authorized Member 5200 NW 33RD AVE, FORT LAUDERDALE, FL, 33309
VALDERRAMA GARTH Agent 5200 NW 33RD AVE, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 5200 NW 33RD AVE, SUITE 200 AM344, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2024-04-16 5200 NW 33RD AVE, SUITE 200 AM344, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2024-04-16 VALDERRAMA, GARTH -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 5200 NW 33RD AVE, SUITE 200 AM344, FORT LAUDERDALE, FL 33309 -
LC AMENDMENT 2017-10-02 - -
LC AMENDMENT AND NAME CHANGE 2017-09-15 VALFER INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-02-23
AMENDED ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-06-14
LC Amendment 2017-10-02
LC Amendment and Name Change 2017-09-15

Date of last update: 02 May 2025

Sources: Florida Department of State