| Entity Name: | VALA INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALA INVESTMENTS I, 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: | 26 Dec 2017 (7 years ago) |
| Document Number: | L17000261255 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 Cadagua Avenue, Coral Gables, FL, 33146, US |
| Mail Address: | 520 Cadagua Avenue, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE ARMANDO | Manager | 520 Cadagua Avenue, Coral Gables, FL, 33146 |
| RODRIGUES DAVID E | Agent | 601 NE 36TH ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-18 | 520 Cadagua Avenue, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-18 | 520 Cadagua Avenue, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-06 |
| AMENDED ANNUAL REPORT | 2019-10-18 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-06-26 |
| Florida Limited Liability | 2017-12-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
