| Entity Name: | VALBAR GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Aug 2020 (4 years ago) |
| Document Number: | L20000252421 |
| FEI/EIN Number | 37-1981880 |
| Address: | 5345 NW 158TH TERR, 301, MIAMI GARDENS, FL 33014 |
| Mail Address: | 5345 NW 158TH TERR, 301, MIAMI GARDENS, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, CARLOS | Agent | 5219 S UNIVERSITY DR, DAVIE, FL 33328 |
| Name | Role | Address |
|---|---|---|
| VALBUENA, RAUL O | Authorized Member | 5345 NW 158TH TERR, 301 MIAMI GARDENS, FL 33014 |
| BARON, MARIA S | Authorized Member | 5345 NW 158TH TERR, 301 MIAMI GARDENS, FL 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 5345 NW 158TH TERR, 301, MIAMI GARDENS, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 5345 NW 158TH TERR, 301, MIAMI GARDENS, FL 33014 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | GONZALEZ, CARLOS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 5219 S UNIVERSITY DR, DAVIE, FL 33328 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-08-17 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
