| Entity Name: | VALDES SISTERS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDES SISTERS 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. |
| 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: | 29 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2025 (2 months ago) |
| Document Number: | L17000141568 |
| FEI/EIN Number |
82-2022701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 Glendevon Ct S, Whitsett, NC, 27377, US |
| Mail Address: | 801 Glendevon Ct S, Whitsett, NC, 27377, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES IDALIA | Manager | 801 Glendevon Ct S, Whitsett, NC, 27377 |
| MENDEZ FREDESVINDA | Manager | 8505 SW 116th St, MIAMI, FL, 33158 |
| VALDES HASSUN ISMARY | Manager | 6815 Edgewater Drive, MIAMI, FL, 33133 |
| Reyes Idalia | Agent | 6815 Edgewater Drive, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 6815 Edgewater Drive, Unit 306, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2025-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 801 Glendevon Ct S, Whitsett, NC 27377 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 801 Glendevon Ct S, Whitsett, NC 27377 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | Reyes, Idalia | - |
| REINSTATEMENT | 2019-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-06 |
| REINSTATEMENT | 2023-08-10 |
| ANNUAL REPORT | 2020-02-12 |
| REINSTATEMENT | 2019-01-02 |
| Florida Limited Liability | 2017-06-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
