| 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: |
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: | 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 |
|---|---|---|---|
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
