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VALA INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: VALA INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALA INVESTMENTS II, 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: 03 Feb 2022 (3 years ago)
Document Number: L22000058561
FEI/EIN Number NOT APPLICABLE

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

Address: 520 CADAGUA AVENUE, CORAL GABLES, FL, 33146, US
Mail Address: 520 CADAGUA AVENUE, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVERDE ARMANDO Manager 520 CADAGUA AVENUE, CORAL GABLES, FL, 33146
VALVERDE ARMANDO Agent 520 CADAGUA AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-28 VALVERDE, ARMANDO -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-28
Florida Limited Liability 2022-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State