Entity Name: | GRUPO VALERO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GRUPO VALERO, 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: | 19 Dec 2019 (5 years ago) |
Document Number: | L20000001877 |
FEI/EIN Number |
37-1963819
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2191 NE 68TH STREET, UNIT 425, FORT LAUDERDALE, FL, 33308, US |
Mail Address: | 2191 NE 68TH STREET, UNIT 425, FORT LAUDERDALE, FL, 33308, US |
ZIP code: | 33308 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALERO RICO DANIEL V | Manager | 2191 NE 68TH STREET, FORT LAUDERDALE, FL, 33308 |
BELLO BUSINESS LAW | Agent | 1290 WESTON ROAD, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-01-27 | BELLO BUSINESS LAW | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 2191 NE 68TH STREET, UNIT 425, FORT LAUDERDALE, FL 33308 | - |
CHANGE OF MAILING ADDRESS | 2023-01-31 | 2191 NE 68TH STREET, UNIT 425, FORT LAUDERDALE, FL 33308 | - |
REGISTERED AGENT NAME CHANGED | 2021-02-26 | JOSE MAURICIO BELLO, P.A. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-02-21 |
ANNUAL REPORT | 2021-02-26 |
Florida Limited Liability | 2019-12-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State