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VALDES AFFAIRS LLC - Florida Company Profile

Company Details

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

VALDES AFFAIRS 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: 11 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2020 (5 years ago)
Document Number: L19000068685
FEI/EIN Number 834031630

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

Address: 5965 STIRLING ROAD #323, DAVIE, FL, 33314, US
Mail Address: 3240 SW 32ND AVE, WEST PARK, FL, 33023, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES SHANAIS C Manager 3240 SW 32ND AVE, WEST PARK, FL, 33023
VALDES SHANAIS C Agent 3240 SW 32ND AVE, WEST PARK, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-12 5965 STIRLING ROAD #323, DAVIE, FL 33314 -
REINSTATEMENT 2020-10-26 - -
REGISTERED AGENT NAME CHANGED 2020-10-26 VALDES, SHANAIS C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-04-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-10-26
LC Amendment 2019-04-04
Florida Limited Liability 2019-03-11

Date of last update: 02 May 2025

Sources: Florida Department of State