| Entity Name: | VALECA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALECA GROUP 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: | 28 Sep 2018 (7 years ago) |
| Document Number: | L18000231155 |
| FEI/EIN Number |
36-4911519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 107TH AVE, STE 203, MIAMI, FL, 33172, US |
| Mail Address: | 1400 NW 107TH AVE, STE 203, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tax Care Doral | Agent | 1400 NW 107TH AVE, MIAMI, FL, 33172 |
| VALLENILLA RUBEN J | Managing Member | 1400 NW 107TH AVE STE 203, MIAMI, FL, 33172 |
| MORENO GLORIA M | Managing Member | 1400 NW 107TH AVE STE 203, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | Tax Care Doral | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 1400 NW 107TH AVE, STE 203, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-07 | 1400 NW 107TH AVE, STE 203, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-07 | 1400 NW 107TH AVE, STE 203, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-01 |
| AMENDED ANNUAL REPORT | 2021-09-29 |
| AMENDED ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
