| Entity Name: | VALDIVIA INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDIVIA INSURANCE 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: | 24 Oct 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 Oct 2019 (6 years ago) |
| Document Number: | L18000250223 |
| FEI/EIN Number |
83-2348617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3813 WEST FLAGLER ST, MIAMI, FL, 33134, US |
| Mail Address: | 7251 SW 23 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANAID VALDES | Manager | 7251 SW 23 ST, MIAMI, FL, 33155 |
| SIMERI SALVATORE | Manager | 7251 SW 23 ST, MIAMI, FL, 33155 |
| VALDES ANAID | Agent | 3813 WEST FLAGLER ST, MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000117028 | UNIVISTA INSURANCE | ACTIVE | 2018-10-30 | 2028-12-31 | - | 7251 SW 23 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-24 | 3813 WEST FLAGLER ST, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-24 | 3813 WEST FLAGLER ST, MIAMI, FL 33134 | - |
| LC DISSOCIATION MEM | 2019-10-08 | - | - |
| LC STMNT OF RA/RO CHG | 2019-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | VALDES, ANAID | - |
| LC AMENDMENT | 2019-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-05-28 |
| CORLCDSMEM | 2019-10-08 |
| CORLCRACHG | 2019-10-08 |
| LC Amendment | 2019-09-16 |
| ANNUAL REPORT | 2019-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
