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VALENTIN TRANS LLC - Florida Company Profile

Company Details

Entity Name: VALENTIN TRANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENTIN TRANS 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: 25 Jan 2021 (4 years ago)
Document Number: L21000046313
FEI/EIN Number 86-1948479

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 723 PLACE TAVANT, DELRAY BEACH, FL, 33445
Mail Address: 723 PLACE TAVANT, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILS AIMA VALENTIN President 723 PLACE TAVANT, DELRAY BEACH, FL, 33445
KERCIUS JEAN A Agent 100 E LINTON BLVD, DELRAY BEACH, FL, 33483

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-18
Florida Limited Liability 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State