| Entity Name: | VFI CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VFI 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: | 30 Jan 2017 (8 years ago) |
| Document Number: | L17000024163 |
| FEI/EIN Number |
82-1008545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 NW 104TH COURT, MIAMI, FL, 33172 |
| Mail Address: | 2601 NW 104TH COURT, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA GERMAN M | Manager | 2601 NW 104TH COURT, MIAMI, FL, 33172 |
| VALENCIA MAURICIO A | Manager | 2601 NW 104TH COURT, MIAMI, FL, 33172 |
| VALENCIA KELLY A | Manager | 2601 NW 104TH COURT, MIAMI, FL, 33172 |
| VALENCIA ANDRES E | Manager | 2601 NW 104TH COURT, MIAMI, FL, 33172 |
| RIVERA KATTYA | Agent | 2601 NW 104TH COURT, MIAMI, FL, 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-22 |
| Florida Limited Liability | 2017-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
