| Entity Name: | VALORE INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALORE INVESTMENTS USA 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: | 09 Jan 2020 (5 years ago) |
| Document Number: | L20000017021 |
| FEI/EIN Number |
84-4564362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 MORNING DR, ORLANDO, FL, 32809 |
| Mail Address: | 1911 MORNING DR, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ VALENTINA | Manager | 1911 MORNING DR, ORLANDO, FL, 32809 |
| ORDONEZ ADAN | Manager | 1911 MORNING DR, ORLANDO, FL, 32809 |
| ORDONEZ MAIRIELYS | Agent | 13546 TETHERLINE TRAIL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 13546 TETHERLINE TRAIL, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-19 |
| Florida Limited Liability | 2020-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
