VALORA GROUP LLC - Florida Company Profile
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| Entity Name: | VALORA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALORA GROUP 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. |
| 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: | 12 May 2021 (4 years ago) |
| Document Number: | L21000220370 |
| FEI/EIN Number |
364987998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2818 NW 7TH Terrace, Cape Coral, FL, 33993, US |
| Mail Address: | 2818 NW 7TH Terrace, Cape Coral, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES VALLADARES LEONARDO | Manager | 2818 NW 7TH Terrace, Cape Coral, FL, 33993 |
| CACERES BARILLAS MARIA A | Manager | 2818 NW 7TH Terrace, Cape Cora, FL, 33993 |
| FLORES LEONARDO | Agent | 2818 NW 7TH Terrace, Cape Coral, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 2818 NW 7TH Terrace, Cape Coral, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 2818 NW 7TH Terrace, Cape Coral, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 2818 NW 7TH Terrace, Cape Coral, FL 33993 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 1085 W. Morse Blvd, Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 1085 W. Morse Blvd, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 1085 W. Morse Blvd, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | FLORES, LEONARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-01 |
| Florida Limited Liability | 2021-05-12 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State