| Entity Name: | VALLE TRADE SILVER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALLE TRADE SILVER 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: | 08 Mar 2022 (3 years ago) |
| Document Number: | L22000117597 |
| FEI/EIN Number |
92-2881544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 304 INDIAN TRACE STE 626, WESTON, FL, 33326, US |
| Address: | 4319 DOGWOOD CIR, WESTON, Fl, 33331, AE |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXFIVE LLC | Agent | - |
| GALLEGUILLO DIEGO J | Authorized Member | 304 INDIAN TRACE STE 626, WESTON, FL, 33326 |
| BRUNH YANINA | Authorized Member | 304 INDIAN TRACE STE 626, WESTON, FL, 33326 |
| GALLEGUILLO GONZALO A | Authorized Member | 304 INDIAN TRACE STE 626, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 4319 DOGWOOD CIR, WESTON, Florida 33331 AE | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 4319 DOGWOOD CIR, WESTON, Florida 33331 AE | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | TAXFIVE LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 4319 DOGWOOD CIR, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
