| Entity Name: | VALEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALEN INVESTMENTS 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: | 18 Jan 2023 (2 years ago) |
| Document Number: | L23000034012 |
| FEI/EIN Number |
37-2088565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20191 E COUNTRY CLUB DR, MIAMI, FL, 33180, US |
| Mail Address: | 20191 E COUNTRY CLUB DR, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARAMUZZINO JAVIER | Manager | 20191 E COUNTRY CLUB DR, MIAMI, FL, 33180 |
| CECCHINI PAULA | Manager | 20191 E COUNTRY CLUB DR, MIAMI, FL, 33180 |
| SCARAMUZZINO JAVIER | Agent | 20191 E COUNTRY CLUB DR, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 2130 NE 203 TERR, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 2130 NE 203 TERR, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | SCARAMUZZINO, JAVIER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| Florida Limited Liability | 2023-01-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
