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VALDES CAPITAL, LLC

Company Details

Entity Name: VALDES CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 May 2020 (5 years ago)
Document Number: L20000124234
FEI/EIN Number 85-1053028
Address: 18117 Biscayne Blvd, MIAMI, FL, 33160, US
Mail Address: 18117 Biscayne Blvd, MIAMI, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VALDES ANDRES Agent 18117 Biscayne Blvd, MIAMI, FL, 33160

Manager

Name Role Address
VALDES ANDRES Manager 18117 Biscayne Blvd, MIAMI, FL, 33160
VALDES NAOKO T Manager 18117 Biscayne Blvd, MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 18117 Biscayne Blvd, Suite # 2180, MIAMI, FL 33160 No data
CHANGE OF MAILING ADDRESS 2023-03-20 18117 Biscayne Blvd, Suite # 2180, MIAMI, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 18117 Biscayne Blvd, Suite #2180, MIAMI, FL 33160 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-05-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State