| Entity Name: | VALEO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALEO GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000086733 |
| FEI/EIN Number |
82-1267001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10052 SW STONEGATE DR, PORT ST. LUCIE, FL, 34987, US |
| Mail Address: | 9956 SW Chadwick dr, PORT ST. LUCIE, FL, 34987, US |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zaretsky Law Group | Agent | 1615 FORUM PLACE, WEST PALM BEACH, FL, 33401 |
| DARKSHANI JESSICA A | Authorized Member | 10052 SW STONEGATE DR, PORT ST. LUCIE, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-14 | 10052 SW STONEGATE DR, PORT ST. LUCIE, FL 34987 | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | Zaretsky Law Group | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 1615 FORUM PLACE, STE 3A, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-10-21 |
| ANNUAL REPORT | 2021-08-30 |
| REINSTATEMENT | 2020-10-14 |
| REINSTATEMENT | 2019-10-17 |
| ANNUAL REPORT | 2018-01-22 |
| Florida Limited Liability | 2017-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
