| Entity Name: | VALDAGI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDAGI 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. |
| 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: | 02 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Apr 2020 (5 years ago) |
| Document Number: | L18000161111 |
| FEI/EIN Number |
814994116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17582 CHERRY RIDGE LN, FORT MYERS, FL, 33967, US |
| Mail Address: | 17582 CHERRY RIDGE LN, FORT MYERS, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLONE ROBERTO | Manager | 17582 CHERRY RIDGE LN, FORT MYERS, FL, 33967 |
| MELLONE JACQUELINE | Manager | 17582 CHERRY RIDGE LN, FORT MYERS, FL, 33967 |
| FOLEY FORENSIC ACCOUNTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-15 | FOLEY FORENSIC ACCOUNTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-15 | 4100 CORPORATE SQUARE, 100, NAPLES, FL 34104 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-04-15 |
| Florida Limited Liability | 2018-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
