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VALEN ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: VALEN ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALEN ENTERPRISES 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: 28 Jul 2017 (8 years ago)
Document Number: L17000161557
FEI/EIN Number 38-4044738

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1600 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062, US
Mail Address: 1600 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALCOBA CARLOS D Manager 1600 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062
GUTIERREZ PAULA N Manager 1600 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062
ALCOBA GUTIERREZ MARIA E Manager 1600 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062
ALCOBA GUTIERREZ MARIA J Manager 1600 SOUTH FEDERAL HWY, POMPANO BEACH, FL, 33062
TWO HUNDRED GLOBAL FINANCIAL SOLUTIONS LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 1600 SOUTH FEDERAL HWY, FLOOR 4 STE 450, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2024-04-22 1600 SOUTH FEDERAL HWY, FLOOR 4 STE 450, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 304 INDIAN TRACE, # 661, WESTON, FL 33325-2996 -
REGISTERED AGENT NAME CHANGED 2023-02-24 TWO HUNDRED GLOBAL FINANCIAL SOLUTIONS -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-28
Florida Limited Liability 2017-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State