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LCC VALORES LLC - Florida Company Profile

Company Details

Entity Name: LCC VALORES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LCC VALORES 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: 03 Jul 2018 (7 years ago)
Document Number: L18000161693
FEI/EIN Number 83-1127166

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

Address: 936 SW 1ST AVENUE, SUITE 1, MIAMI, FL 33130
Mail Address: 936 SW 1ST AVENUE, SUITE 1, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maradei, Constantino Authorized Member 936 SW 1ST AVENUE, SUITE 1, MIAMI, FL 33130
ICONNECTED USA GROUP LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 Iconnected USA Group LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 8400 NW 36th ST, 450, Doral, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 936 SW 1ST AVENUE, SUITE 1, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2021-04-28 936 SW 1ST AVENUE, SUITE 1, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-28
Florida Limited Liability 2018-07-03

Date of last update: 17 Feb 2025

Sources: Florida Department of State