| Entity Name: | VALENCE INVESTMENT 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCE INVESTMENT 1 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: | 07 Dec 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Dec 2018 (6 years ago) |
| Document Number: | L18000284209 |
| FEI/EIN Number |
83-2013275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2060 NE 155TH ST, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 2060 NE 155TH ST, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURAD ALAN | Manager | 2060 NE 155TH ST, NORTH MIAMI BEACH, FL, 33162 |
| MOURAD ALAN A | Agent | 2060 NE 155TH ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 2060 NE 155TH ST, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | MOURAD, ALAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 2060 NE 155TH ST, NORTH MIAMI BEACH, FL 33162 | - |
| CONVERSION | 2018-12-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000080528. CONVERSION NUMBER 500000187595 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-19 |
| Florida Limited Liability | 2018-12-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
