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VALBEN CONSTRUCTION LLC - Florida Company Profile

Company Details

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

VALBEN CONSTRUCTION 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 Jun 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Jul 2021 (4 years ago)
Document Number: L21000266595
FEI/EIN Number 871109414

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

Address: 12985 SW 130th Court, MIAMI, FL, 33186, US
Mail Address: 12985 SW 130th Court, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ALEJANDRO Authorized Member 12985 SW 130th Court, MIAMI, FL, 33186
Alvarez Marta M Authorized Representative 12985 SW 130th Court, MIAMI, FL, 33186
ALVAREZ ALEJANDRO Agent 12985 SW 130th Court, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 12985 SW 130th Court, Unit 106, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-17 12985 SW 130th Court, Unit 106, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-01-17 12985 SW 130th Court, Unit 106, MIAMI, FL 33186 -
LC AMENDMENT 2021-07-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-17
AMENDED ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2022-01-04
LC Amendment 2021-07-15
Florida Limited Liability 2021-06-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347778656 0418800 2024-09-25 4465 GRIFFIN RD, DAVIE, FL, 33314
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-09-25
Emphasis N: FALL, P: FALL

Date of last update: 02 Apr 2025

Sources: Florida Department of State