| Entity Name: | LOPEZ VALDES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ VALDES INVESTMENT 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: | 20 May 2019 (6 years ago) |
| Document Number: | L19000135861 |
| FEI/EIN Number |
84-1930188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16941 SW 297TH ST, HOMESTEAD, FL, 33030, US |
| Mail Address: | 16941 SW 297TH ST, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MERCEDES | Manager | 16941 SW 297TH ST, HOMESTEAD, FL, 33030 |
| LOPEZ NOEL | Manager | 16941 SW 297TH ST, HOMESTEAD, FL, 33030 |
| VALDES MERCEDES | Agent | 16941 SW 297TH ST, HOMESTEAD, FL, 33030 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-18 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-13 |
| Florida Limited Liability | 2019-05-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
