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NELSON VALVERDE LLC - Florida Company Profile

Company Details

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

NELSON VALVERDE 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: 19 Jul 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2023 (2 years ago)
Document Number: L21000327280
FEI/EIN Number 81-3659217

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

Address: 2131 N Normandy Blvd, Deltona, FL, United States, FL, 32725, US
Mail Address: 2667 Wilmhurst Rd, Deland, FL, 32720, US
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valverde Nelson G Manager 2667 Wilmhurst Rd, Deland, FL, 32720
VALVERDE NELSON Agent 2131 N Normandy Blvd, Deltona, FL, United States, FL, 32725

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-29 2131 N Normandy Blvd, Deltona, FL, United States, FL 32725 -
REINSTATEMENT 2023-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 2131 N Normandy Blvd, Deltona, FL, United States, FL 32725 -
REGISTERED AGENT NAME CHANGED 2023-01-30 VALVERDE, NELSON -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 2131 N Normandy Blvd, Deltona, FL, United States, FL 32725 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-29
ANNUAL REPORT 2024-03-17
REINSTATEMENT 2023-01-30
Florida Limited Liability 2021-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State