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VALERY ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: VALERY ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VALERY ENTERPRISES 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: 04 Jan 2019 (6 years ago)
Document Number: L19000007135
FEI/EIN Number 38-4102998

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

Address: 7003 HARBOR POINT BLVD, ORLANDO, FL 32835
Mail Address: 7003 HARBOR POINT BLVD, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ HOYOS, DUNKERLY Agent 7003 HARBOR POINT BLVD, ORLANDO, FL 32835
DIAZ HOYOS, DUNKERLY Manager 7003 HARBOR POINT BLVD, ORLANDO, FL 32835
OROZCO ANGEL, PAULA CAROLINA Manager 7003 HARBOR POINT BLVD, ORLANDO, FL 32835

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-11 7003 HARBOR POINT BLVD, ORLANDO, FL 32835 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-03 7003 HARBOR POINT BLVD, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 7003 HARBOR POINT BLVD, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-18
Florida Limited Liability 2019-01-04

Date of last update: 16 Feb 2025

Sources: Florida Department of State