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VALGIO PROPERTIES LLC - Florida Company Profile

Company Details

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

VALGIO PROPERTIES 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: 29 Mar 2021 (4 years ago)
Document Number: L21000146672
FEI/EIN Number 86-3175398

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

Address: 600 ENCLAVE CIR W, PEMBROKE PINES, FL, 33027
Mail Address: 600 ENCLAVE CIR W, PEMBROKE PINES, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORINI-CALERO JUAN M Manager 600 ENCLAVE CIR W, PEMBROKE PINES, FL, 33027
HOYOS-ALVAREZ BEATRIZ Manager 600 ENCLAVE CIR W, PEMBROKE PINES, FL, 33027
MORINI-HOYOS GIOVANNA Manager 600 ENCLAVE CIR W, PEMBROKE PINES, FL, 33027
MORINI-HOYOS VALERIA Manager 600 ENCLAVE CIR W, PEMBROKE PINES, FL, 33027
MEJIA ANA M Manager 600 ENCLAVE CIR W, PEMBROKE PINES, FL, 33027
MEJIA ANA M Agent 600 ENCLAVE CIR W, PEMBROKE PINES, FL, 33027

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State