VALSERIANA GROUP, LLC - Florida Company Profile
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| Entity Name: | VALSERIANA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALSERIANA 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: | 22 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2020 (5 years ago) |
| Document Number: | L17000135581 |
| FEI/EIN Number |
821993808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5213 W PLANO PKWY, PLANO, TX, 75093, US |
| Mail Address: | 5213 W PLANO PKWY, PLANO, TX, 75093, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES HILDA G | Manager | 5213 W PLANO PKWY, PLANO, TX, 75093 |
| DAVIDOV ANA MARIA | Manager | 5984 TIPPERARY DR, PLANO, TX, 75093 |
| VISINONI ANDREA | Manager | 5213 W PLANO PKWY, PLANO, TX, 75093 |
| BERTOLINO-FERREIRA CINTIA | Agent | 2499 GLADES RD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 5213 W PLANO PKWY, PLANO, TX 75093 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 5213 W PLANO PKWY, PLANO, TX 75093 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | BERTOLINO-FERREIRA, CINTIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 2499 GLADES RD, 201, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2020-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| REINSTATEMENT | 2020-10-21 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-07 |
| Florida Limited Liability | 2017-06-22 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State