| Entity Name: | MOISES VALDES GALLERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOISES VALDES GALLERY 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 Jan 2019 (6 years ago) |
| Document Number: | L19000029206 |
| FEI/EIN Number |
833631930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1063 NW 36TH ST, MIAMI, FL, 33127, US |
| Mail Address: | 1063 NW 36TH ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MOISES | President | 1063 NW 36TH ST, MIAMI, FL, 33127 |
| VALDES MOISES | Agent | 1063 NW 36TH ST, MIAMI, FL, 33127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-19 |
| Florida Limited Liability | 2019-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
