| Entity Name: | VALLE MONASTERIO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALLE MONASTERIO USA, 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: | 10 Aug 2021 (4 years ago) |
| Document Number: | L21000359531 |
| FEI/EIN Number |
87-2110037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10821 SW 92ND AVE, Miami, FL, 33176, US |
| Mail Address: | 10821 SW 92ND AVE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULER DAUVIN MARIA LORETO P | Authorized Member | 10821 SW 92ND AVE, MIAMI, FL, 33176 |
| GONZALEZ CRISTIAN | Agent | 13961 SW 84TH ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 10821 SW 92ND AVE, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-10 |
| Florida Limited Liability | 2021-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
