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VALEO CASES LLC - Florida Company Profile

Company Details

Entity Name: VALEO CASES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALEO CASES 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: 01 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Feb 2024 (a year ago)
Document Number: L18000029094
FEI/EIN Number 82-4278293

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

Address: 5330 Segari Way, Windermere, FL, 34786, US
Mail Address: 5330 Segari Way, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JUAN A Manager 5330 SEGARI WAY, WINDERMERE, FL, 34786
Fernandez Juan Agent 5330 Segari Way, Windermere, FL, 34786

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-12-03 5330 Segari Way, Windermere, FL 34786 -
REINSTATEMENT 2019-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-03 5330 Segari Way, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2019-12-03 5330 Segari Way, Windermere, FL 34786 -

Documents

Name Date
REINSTATEMENT 2024-02-21
REINSTATEMENT 2022-10-04
REINSTATEMENT 2021-03-12
REINSTATEMENT 2019-12-03
Florida Limited Liability 2018-02-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State