| Entity Name: | JOSE VALERO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE VALERO INVESTMENTS 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: | 06 Nov 2020 (4 years ago) |
| Document Number: | L20000342019 |
| FEI/EIN Number |
85-3813929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 89th CT, DORAL, FL, 33172, US |
| Mail Address: | 1500 NW 89th CT, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO JOSE | Managing Member | 3040 SW 131 AVE, MIRAMAR, FL, 33027 |
| JC BUSINESS SOLUTIONS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 1500 NW 89th CT, Suite 115, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 1500 NW 89th CT, Suite 115, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-11-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
