| Entity Name: | VALBAR GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALBAR GROUP USA, 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: | 17 Aug 2020 (5 years ago) |
| Document Number: | L20000252421 |
| FEI/EIN Number |
371981880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5345 NW 158TH TERR, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 5345 NW 158TH TERR, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALBUENA RAUL O | Authorized Member | 5345 NW 158TH TERR, MIAMI GARDENS, FL, 33014 |
| BARON MARIA S | Authorized Member | 5345 NW 158TH TERR, MIAMI GARDENS, FL, 33014 |
| GONZALEZ CARLOS | Agent | 5219 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 5345 NW 158TH TERR, 301, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 5345 NW 158TH TERR, 301, MIAMI GARDENS, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | GONZALEZ, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 5219 S UNIVERSITY DR, DAVIE, FL 33328 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
