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VALGRAT LLC - Florida Company Profile

Company Details

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

VALGRAT 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: 08 Mar 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Nov 2024 (5 months ago)
Document Number: L21000097890
FEI/EIN Number 86-2582338

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

Address: 416 GARLENDA AVE, CORAL GABLES, FL, 33146
Mail Address: 416 GARLENDA AVE, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549006GQSAPL48DPZ82 L21000097890 US-FL GENERAL ACTIVE 2021-03-08

Addresses

Legal C/O FINACCESS ADVISORS, LLC, 1111 BRICKELL AVENUE, SUITE 2300, MIAMI, US-FL, US, 33131
Headquarters 1111 BRICKELL AVENUE, SUITE 2600, MIAMI, US-FL, US, 33131

Registration details

Registration Date 2024-04-04
Last Update 2024-04-04
Status ISSUED
Next Renewal 2025-04-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000097890

Key Officers & Management

Name Role Address
PADULA CARLOS E Manager 416 GARLENDA AVE, CORAL GABLES, FL, 33146
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
MERGER 2024-11-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000260581
REGISTERED AGENT ADDRESS CHANGED 2024-05-15 2525 PONCE DE LEON BLVD PH 12 FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-15 416 GARLENDA AVE, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-05-15 416 GARLENDA AVE, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2024-05-15 INTERAMERICAN CORPORATE SERVICES, LLC -
LC AMENDMENT 2024-05-15 - -
REINSTATEMENT 2022-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2022-01-05 - -

Documents

Name Date
Merger 2024-11-15
AMENDED ANNUAL REPORT 2024-05-21
LC Amendment 2024-05-15
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-09
REINSTATEMENT 2022-12-21
LC Amendment 2022-01-05
Florida Limited Liability 2021-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State