| Entity Name: | VALDEZ LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDEZ LOGISTICS 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 Sep 2020 (5 years ago) |
| Document Number: | L20000292105 |
| FEI/EIN Number |
853155335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3902 LIOMHEART DR, Ciudad *, FL, 32216, US |
| Mail Address: | 3902 LIOMHEART DR, Ciudad *, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valdez Yanina L | Auth | 3902 LIOMHEART DR, Ciudad *, FL, 32216 |
| Valdez Francisco J | Chief Executive Officer | 3902 LIOMHEART DR, Ciudad *, FL, 32216 |
| VALDEZ FRANCISCO J | Agent | 3902 LIOMHEART DR, Ciudad *, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 3902 LIOMHEART DR, Ciudad *, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 3902 LIOMHEART DR, Ciudad *, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | VALDEZ, FRANCISCO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 3902 LIOMHEART DR, Ciudad *, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-09 |
| Florida Limited Liability | 2020-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
