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VALDES INSURANCE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: VALDES INSURANCE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALDES INSURANCE SERVICES 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: 10 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Mar 2022 (3 years ago)
Document Number: L22000069942
FEI/EIN Number 881283362

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

Address: 5916 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417, US
Mail Address: 5916 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES DILYS Manager 280 GATLING CT, WEST PALM BEACH, FL, 33415
VALDES RAFAEL Manager 280 GATLING CT, WEST PALM BEACH, FL, 33415
VALDES DILYS Agent 280 GATLING CT, WEST PALM BEACH, FL, 33415

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000090145 UNIVISTA INSURANCE ACTIVE 2022-08-01 2027-12-31 - 4047 OKEECHOBEE BLVD, STE 207, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-30 5916 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33417 -
CHANGE OF MAILING ADDRESS 2022-09-30 5916 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33417 -
LC AMENDMENT 2022-03-31 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-10
LC Amendment 2022-03-31
Florida Limited Liability 2022-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State