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VALUPI LLC - Florida Company Profile

Company Details

Entity Name: VALUPI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALUPI 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: 12 Feb 2019 (6 years ago)
Document Number: L19000042410
FEI/EIN Number 37-1937601

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

Address: 1800 NE 114 ST, MIAMI, FL, 33181, US
Mail Address: 1800 NE 114 ST, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ROMINA P Managing Member 1800 NE 114 ST, MIAMI, FL, 33181
PIRILLO LEONARDO P Managing Member 1800 NE 114 ST, MIAMI, FL, 33181
MARTINEZ ROMINA P Agent 1800 NE 114 ST, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-11 1800 NE 114 ST, 1207, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-05-11 1800 NE 114 ST, 1207, MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-11 1800 NE 114 ST, 1207, MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-24
Florida Limited Liability 2019-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State