| Entity Name: | VALERA CONSULTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALERA CONSULTING GROUP 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: | 23 Sep 2019 (6 years ago) |
| Document Number: | L19000240142 |
| FEI/EIN Number |
84-3290444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 OCEAN DRIVE, #1205, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1455 OCEAN DRIVE, #1205, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALERA CONSULTING GROUP LLC 401(K) PLAN | 2023 | 843290444 | 2024-07-20 | VALERA CONSULTING GROUP LLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VALERA ALBERT A | Manager | 1455 OCEAN DRIVE, #1205, MIAMI BEACH, FL, 33139 |
| VALERA ALBERT A | Agent | 1455 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-21 |
| Florida Limited Liability | 2019-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
