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VALDES SISTERS INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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