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VALOR ASSETS LLC - Florida Company Profile

Company Details

Entity Name: VALOR ASSETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALOR ASSETS 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: 15 Feb 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Dec 2021 (3 years ago)
Document Number: L21000075789
FEI/EIN Number APPLIED FOR

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

Address: 3029 NE 188th street, Aventura, FL, 33180, US
Mail Address: 3029 NE 188th street, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAAFIA REDHA Authorized Member 3029 NE 188TH ST, AVENTURA, FL, 33180
Laafia Redha Agent 3029 NE 188th street, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000107594 MAGIC DUST CLEANING ACTIVE 2024-08-31 2029-12-31 - 3029 NE 188TH ST, APT 518, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 3029 NE 188th street, Unit 518, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-05-01 3029 NE 188th street, Unit 518, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-05-01 Laafia, Redha -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 3029 NE 188th street, Unit 518, Aventura, FL 33180 -
LC AMENDMENT 2021-12-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-21
LC Amendment 2021-12-20
Florida Limited Liability 2021-02-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State