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VALDES ECHEVERRI HOLDING LLC - Florida Company Profile

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Company Details

Entity Name: VALDES ECHEVERRI HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALDES ECHEVERRI HOLDING 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: 28 Jul 2022 (3 years ago)
Document Number: L22000333228
FEI/EIN Number 883555665

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

Address: 16395 Biscayne blvd, AVENTURA, FL, 33160, US
Mail Address: 16395 Biscayne blvd, AVENTURA, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES EDUARDO Authorized Member 16395 Biscayne blvd, AVENTURA, FL, 33160
ECHEVERRI JUANITA Authorized Member 16395 Biscayne blvd, AVENTURA, FL, 33160
LEON JOSE Agent 8333 W MCNAB RD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-05 LEON, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-30
Florida Limited Liability 2022-07-28

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Date of last update: 03 Jul 2025

Sources: Florida Department of State