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JOSE VALERO INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
VALERO JOSE Managing Member 3040 SW 131 AVE, MIRAMAR, FL, 33027
JC BUSINESS SOLUTIONS INC Agent -

Events

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 -

Documents

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