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VALERA CONSULTING GROUP LLC

Company Details

Entity Name: VALERA CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Sep 2019 (5 years ago)
Document Number: L19000240142
FEI/EIN Number 84-3290444
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-05-01
Business code 541600
Sponsor’s telephone number 3059268739
Plan sponsor’s address 1455 OCEAN DR, APT 1205, MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2024-07-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
VALERA ALBERT A Agent 1455 OCEAN DRIVE, MIAMI BEACH, FL, 33139

Manager

Name Role Address
VALERA ALBERT A Manager 1455 OCEAN DRIVE, #1205, MIAMI BEACH, FL, 33139

Documents

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 Feb 2025

Sources: Florida Department of State