Search icon

THE VALDES TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: THE VALDES TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE VALDES TRANSPORT 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: 17 Apr 2020 (5 years ago)
Document Number: L20000118494
FEI/EIN Number N/A

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

Address: 2769 10TH AVE NORTH, APT 108, PALM SPRINGS, FL 33461
Mail Address: 2769 10TH AVE NORTH, APT 108, PALM SPRINGS, FL 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES PUENTES, YAN C, SR Agent 2769 10TH AVE NORTH, APT 108, PALM SPRINGS, FL 33461
VALDES PUENTES, YAN C, SR President 2769 10TH AVE NORTH APT 108, PALM SPRINGS, FL 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 2769 10TH AVE NORTH, APT 108, PALM SPRINGS, FL 33461 -
CHANGE OF MAILING ADDRESS 2022-04-04 2769 10TH AVE NORTH, APT 108, PALM SPRINGS, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 2769 10TH AVE NORTH, APT 108, PALM SPRINGS, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-15
Florida Limited Liability 2020-04-17

Date of last update: 15 Feb 2025

Sources: Florida Department of State