| Entity Name: | VALMONT TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALMONT TRADING 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 Apr 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2024 (6 months ago) |
| Document Number: | L22000147028 |
| FEI/EIN Number |
99-5088639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1600 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| Address: | JUNCAL 1378, OF. 1504, MONTEVIDEO, UY |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ MARTIN R | Manager | 1600 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Vasquez Martin | Agent | 1600 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | JUNCAL 1378, OF. 1504, MONTEVIDEO UY | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | JUNCAL 1378, OF. 1504, MONTEVIDEO UY | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-01 | Vasquez, Martin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-01 | 1600 Ponce de Leon Blvd., 901, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-01 |
| ANNUAL REPORT | 2023-08-03 |
| Florida Limited Liability | 2022-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
