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CERTIFIED VALUE INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: CERTIFIED VALUE INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CERTIFIED VALUE INVESTORS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jul 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Sep 2020 (5 years ago)
Document Number: L20000218599
FEI/EIN Number 454155533

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 241 BRADLEY PLACE, PALM BEACH, FL, 33480, US
Mail Address: 241 BRADLEY PLACE, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRACE OLIVER RJR Manager 241 BRADLEY PLACE, PALM BEACH, FL, 33480
GRACE-BARING CAROLYN L Manager 241 BRADLEY PLACE, PALM BEACH, FL, 33480
FU SHIAU JIE J Manager 1400 Centrepark Blvd, Suite 950, West Palm Beach, FL, 33401
FIELD ROBERT SJR Agent 241 BRADLEY PLACE, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
MERGER 2020-09-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000206493

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
Merger 2020-09-03
Florida Limited Liability 2020-07-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State