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VALERZA LLC

Company Details

Entity Name: VALERZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Sep 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2023 (a year ago)
Document Number: L20000272423
FEI/EIN Number 85-2954487
Address: 546 SW 1 STREET, MIAMI, FL, 33131, US
Mail Address: 546 SW 1 STREET, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Gimenez Elias Rocio Agent 546 SW 1ST STREET, Miami, FL, 33130

Manager

Name Role Address
ZULIANI DIEGO E Manager EL NARANJERO 1500, SAN SALVADOR DE JUJUY, JU, Y4600
VILLANUEVA LEONARDO C Manager 1050 Brickell Ave, Miami, FL, 33131
Villanueva Carlos A Manager Alvear 499 Planta Baja Local 2, SAN SALVADOR DEL JUJUY, JU, Y4600
Gimenez Elias Rocio Belen Manager 546 SW 1st, Miami, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000121005 VALERZA SA ACTIVE 2020-09-16 2025-12-31 No data 3905 NW 107 AVE SUITE 102 PMB 138, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-24 Gimenez Elias, Rocio No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 546 SW 1ST STREET, 404, Miami, FL 33130 No data
LC AMENDMENT 2023-11-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-11-17 546 SW 1 STREET, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-11-17 546 SW 1 STREET, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-12
AMENDED ANNUAL REPORT 2022-09-29
ANNUAL REPORT 2022-03-15
AMENDED ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2021-01-07
Florida Limited Liability 2020-09-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State