| Entity Name: | VALENT COMPANY TRANSPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENT COMPANY TRANSPORT 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 Sep 2020 (5 years ago) |
| Document Number: | L20000292323 |
| FEI/EIN Number |
85-3217007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14001 FAIRWAY ISLAND DR, ORLANDO, FL, 32837, US |
| Mail Address: | 14001 FAIRWAY ISLAND DR, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA MONCADA NEYLA R | Manager | 14001 FAIRWAY ISLAND DR APT 518, ORLANDO, FL, 32837 |
| AYALA QUIROGA ROBERTO | Authorized Member | 14001 FAIRWAY ISLAND DR, ORLANDO, FL, 32837 |
| AYALA MONCADA NEYLA R | Agent | 14001 FAIRWAY ISLAND DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-25 | 14001 FAIRWAY ISLAND DR, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-25 | 14001 FAIRWAY ISLAND DR, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-01 | AYALA MONCADA, NEYLA R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-07-23 |
| ANNUAL REPORT | 2022-04-16 |
| AMENDED ANNUAL REPORT | 2021-12-14 |
| ANNUAL REPORT | 2021-04-01 |
| Florida Limited Liability | 2020-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
