| Entity Name: | VALDES INVESTIGATION GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDES INVESTIGATION 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: | 28 Oct 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Oct 2019 (6 years ago) |
| Document Number: | L19000258561 |
| FEI/EIN Number |
844344407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12855 SW 136 Avenue, MIAMI, FL, 33186, US |
| Mail Address: | 12855 SW 136 Avenue, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES YENNY | Managing Member | 12855 SW 136 Avenue, MIAMI, FL, 33186 |
| VALDES YENNY | Agent | 12855 SW 136 Avenue, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000123927 | ALPHA FEM P.I., LLC | EXPIRED | 2019-11-19 | 2024-12-31 | - | 12855 SW 136 AVENUE, SUITE 224, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 12855 SW 136 Avenue, Suite 102, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 12855 SW 136 Avenue, Suite 102, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 12855 SW 136 Avenue, Suite 102, MIAMI, FL 33186 | - |
| CONVERSION | 2019-10-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M17000006827. CONVERSION NUMBER 100000197141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-26 |
| Florida Limited Liability | 2019-10-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
