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GRUPO VALERO, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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. -

Documents

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