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VALERIO FL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: VALERIO FL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VALERIO FL INVESTMENT 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 Mar 2021 (4 years ago)
Document Number: L21000140799
FEI/EIN Number 86-2848089

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

Address: 2726 RIO GRANDE TRL, KISSIMMEE, FL 34741
Mail Address: 220 NEW YORK AVENUE, BERGENFIELD, NJ 07621
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERIO, ANGEL Agent 2726 RIO GRANDE TRL, KISSIMMEE, FL 34741
Valerio, Angel E Partner 220 NEW YORK AVENUE, BERGENFIELD, NJ 07621

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
Florida Limited Liability 2021-03-25

Date of last update: 13 Feb 2025

Sources: Florida Department of State