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VALIDO CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: VALIDO CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALIDO CAPITAL MANAGEMENT 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: 13 Jul 2022 (3 years ago)
Document Number: L22000312191
FEI/EIN Number 88-3259946

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

Address: 9442 NW 109 ST, MEDLEY, FL, 33178, US
Mail Address: 9442 NW 109TH ST, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALIDO LAWRENCE Manager 9285 SW 106 ST, MIAMI, FL, 33176
VALIDO LAWRENCE Agent 9285 SW 106 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 9442 NW 109 ST, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-01-03 9442 NW 109 ST, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-03-17
Florida Limited Liability 2022-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State