| Entity Name: | LUIS VALETTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Nov 2020 (4 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Feb 2022 (3 years ago) |
| Document Number: | L20000371327 |
| FEI/EIN Number | 85-4163602 |
| Address: | 1000 BRICKELL AVE, STE 715, MIAMI, FL 33131 |
| Mail Address: | 79 SW 12TH ST, APT 1709, MIAMI, FL 33130 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900C290QQT9JZ8529 | L20000371327 | US-FL | GENERAL | ACTIVE | 2020-11-24 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o LAVA Business Partners LLC, 79 SW 12th St, Apt 1709, Miami, US-FL, US, 33130 |
| Headquarters | 79 SW 12th St, Apt 1709, Miami, US-FL, US, 33130 |
Registration details
| Registration Date | 2023-11-20 |
| Last Update | 2023-11-20 |
| Status | ISSUED |
| Next Renewal | 2024-11-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000371327 |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| LAVA Business Partners LLC | Authorized Member | 1309 Coffeen Avenue, STE 1200 1709 Sheridan, WY 82801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000024570 | VALETTE ENGINEERING, LLC | ACTIVE | 2022-03-01 | 2027-12-31 | No data | 79 SW 12TH ST, 1709, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 1000 BRICKELL AVE, STE 715, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | REGISTERED AGENTS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | No data |
| LC AMENDMENT AND NAME CHANGE | 2022-02-07 | LUIS VALETTE, LLC | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 1000 BRICKELL AVE, STE 715, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-07 |
| LC Amendment and Name Change | 2022-02-07 |
| ANNUAL REPORT | 2021-03-16 |
| Florida Limited Liability | 2020-11-24 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
