| Entity Name: | VALBUENA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALBUENA 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: |
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: | 10 May 2017 (8 years ago) |
| Document Number: | L17000104543 |
| FEI/EIN Number |
82-3929779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 NW 107TH AVE, Doral, FL, 33172, US |
| Mail Address: | 2001 NW 107TH AVE, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valbuena Jose G | Manager | 27032 SW 140 PL, Homestead, FL, 33032 |
| Piar Carmen C | Manager | 27032 SW 140 PL, Homestead, FL, 33032 |
| VALBUENA JOSE G | Agent | 27032 SW 140 PL, HOMESTEAD, FL, 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000097811 | VIRTUAL ACCOUNTING AND TAXES | ACTIVE | 2022-08-18 | 2027-12-31 | - | 2001 NW 107TH AVE,SUITE 450, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-21 | 2001 NW 107TH AVE, SUITE 450, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-21 | 2001 NW 107TH AVE, SUITE 450, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-31 | VALBUENA, JOSE GUILLERMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-31 | 27032 SW 140 PL, HOMESTEAD, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| Florida Limited Liability | 2017-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9801558406 | 2021-02-17 | 0455 | PPS | 27032 SW 140th Pl, Homestead, FL, 33032-8846 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3989587401 | 2020-05-08 | 0455 | PPP | 27032 Southwest 140th Place, Homestead, FL, 33032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
