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VALENTIN HEANEY LLC - Florida Company Profile

Company Details

Entity Name: VALENTIN HEANEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENTIN HEANEY 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: 06 Apr 2020 (5 years ago)
Document Number: L20000096793
FEI/EIN Number 85-0623838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1860 SE Tarni Way, Stuart, FL, 34996, US
Mail Address: 1860 SE Tarni Way, Stuart, FL, 34996, US
ZIP code: 34996
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTIN HEANEY NATHALIE J Auth 1860 SE Tarni Way, Stuart, FL, 34996
VALENTIN HEANEY NATHALIE Agent 1860 SE Tarni Way, Stuart, FL, 34996

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000061836 VALENTIN ACCOUNTING AND TAX, A MODERN CPA FIRM ACTIVE 2023-05-17 2028-12-31 - 1860 SE TARNI WAY, STUART, FL, 34996
G23000006892 VALENTIN & ASSOCIATES, A MODERN CPA FIRM ACTIVE 2023-01-17 2028-12-31 - 1860 SE TARMI WAY, STUART, FL, 34996

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 1860 SE Tarni Way, Stuart, FL 34996 -
CHANGE OF MAILING ADDRESS 2024-04-29 1860 SE Tarni Way, Stuart, FL 34996 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1860 SE Tarni Way, Stuart, FL 34996 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State