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