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VALERA JARAMILLO LLC - Florida Company Profile

Company Details

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

VALERA JARAMILLO 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: 20 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Feb 2024 (a year ago)
Document Number: L19000078386
FEI/EIN Number 83-4160818

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

Address: 594 preserve pointe blvd, davenport, FL, 33837, US
Mail Address: 594 preserve pointe blvd, davenport, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERA RAFAEL E Authorized Member 594 preserve pointe blvd, davenport, FL, 33837
JARAMILLO ELVIMAR C Authorized Member 594 preserve pointe blvd, davenport, FL, 33837
VALERA RAFAEL E Agent 594 preserve pointe blvd, davenport, FL, 33837

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-15 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 594 preserve pointe blvd, davenport, FL 33837 -
CHANGE OF MAILING ADDRESS 2024-02-15 594 preserve pointe blvd, davenport, FL 33837 -
REGISTERED AGENT NAME CHANGED 2024-02-15 VALERA, RAFAEL E -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 594 preserve pointe blvd, davenport, FL 33837 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000056087 ACTIVE 1000000911908 ORANGE 2022-01-05 2042-02-02 $ 6,430.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
REINSTATEMENT 2024-02-15
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State