VALDIAZ CAPITAL LLC - Florida Company Profile
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| Entity Name: | VALDIAZ CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDIAZ CAPITAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 May 2020 (5 years ago) |
| Document Number: | L20000143865 |
| FEI/EIN Number |
851305309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9750 SW 66TH STREET, MIAMI, FL, 33173, US |
| Address: | 9750 SW 66th STREET, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JUAN C | Manager | 5813 NORTHPOINTE LANE, BOYNTON BEACH, FL, 33437 |
| VALDERRAMA ANDREW A | Manager | 9750 SW 66TH STREET, MIAMI, FL, 33132 |
| VALDERRAMA ANDREW A | Agent | 9750 SW 66th STREET, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 9750 SW 66th STREET, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 9750 SW 66th STREET, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-02 | 9750 SW 66th STREET, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-24 |
| Florida Limited Liability | 2020-05-27 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State