| Entity Name: | VALDES-GUILLEN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDES-GUILLEN 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: | 28 May 2019 (6 years ago) |
| Document Number: | L19000141289 |
| FEI/EIN Number |
84-1990401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408 WEST 84TH STREET, SUITE 115, MIAMI, FL, 33018, US |
| Mail Address: | 3408 WEST 84TH STREET, SUITE 115, MIAMI, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES ANNIA | President | 7832 NW 198TH ST, MIAMI LAKES, FL, 33015 |
| GUILLEN ALFREDO B | Manager | 7832 NW 198TH ST, MIAMI LAKES, FL, 33015 |
| VALDES ANNIA | Agent | 3408 WEST 84TH STREET, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 20020 PORTCAWL DRIVE, MIAMI, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 20020 PORTCAWL DRIVE, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 20020 PORTCAWL DRIVE, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | GUILLEN , ALFREDO BENITO | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | VALDES, ANNIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 3408 WEST 84TH STREET, SUITE 115, MIAMI, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 3408 WEST 84TH STREET, SUITE 115, MIAMI, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 3408 WEST 84TH STREET, SUITE 115, MIAMI, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| Florida Limited Liability | 2019-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
