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VALDES-GUILLEN INVESTMENT LLC

Company Details

Entity Name: VALDES-GUILLEN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 May 2019 (6 years ago)
Document Number: L19000141289
FEI/EIN Number 84-1990401
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

Agent

Name Role Address
VALDES ANNIA Agent 3408 WEST 84TH STREET, MIAMI, FL, 33018

President

Name Role Address
VALDES ANNIA President 7832 NW 198TH ST, MIAMI LAKES, FL, 33015

Manager

Name Role Address
GUILLEN ALFREDO B Manager 7832 NW 198TH ST, MIAMI LAKES, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-06 VALDES, ANNIA No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 3408 WEST 84TH STREET, SUITE 115, MIAMI, FL 33018 No data
CHANGE OF MAILING ADDRESS 2020-01-13 3408 WEST 84TH STREET, SUITE 115, MIAMI, FL 33018 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 3408 WEST 84TH STREET, SUITE 115, MIAMI, FL 33018 No data

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State