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