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VALFE INVEST LLC

Company Details

Entity Name: VALFE INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Jul 2020 (5 years ago)
Document Number: L20000215557
FEI/EIN Number 32-0634023
Address: 7500 NW 25TH ST SUITE 246, MIAMI, FL, 33122, US
Mail Address: 7500 NW 25TH ST SUITE 246, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MOLINA SURELY Agent 7500 NW 25TH ST SUITE 246, MIAMI, FL, 33122

Member

Name Role Address
SAMPIETRO FERNANDO A Member 7500 NW 25TH ST SUITE 246, MIAMI, FL, 33122
BERISSO GISELLE V Member 7500 NW 25TH ST SUITE 246, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-14 7500 NW 25TH ST SUITE 246, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2022-07-14 7500 NW 25TH ST SUITE 246, MIAMI, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2022-07-14 MOLINA , SURELY No data
REGISTERED AGENT ADDRESS CHANGED 2022-07-14 7500 NW 25TH ST SUITE 246, MIAMI, FL 33122 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-01-27
Florida Limited Liability 2020-07-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State