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VALLANT TRADING LLC - Florida Company Profile

Company Details

Entity Name: VALLANT TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALLANT TRADING 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: 21 Aug 2020 (5 years ago)
Document Number: L20000247875
FEI/EIN Number 364970931

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

Address: 3170 Coral Way, MIAMI, FL, 33145, US
Mail Address: 3170 Coral Way, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLES ATENCIO JUAN E Manager 3170 Coral Way, MIAMI, FL, 33145
VALLES JUAN Agent 1300 Brickell Bay Dr, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-02 3170 Coral Way, Apt 907, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2024-07-02 3170 Coral Way, Apt 907, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2022-08-03 VALLES, JUAN -
REGISTERED AGENT ADDRESS CHANGED 2022-08-03 1300 Brickell Bay Dr, 2509, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-07-02
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-08-03
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State