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VALYA REAL ESTATE ,LLC - Florida Company Profile

Company Details

Entity Name: VALYA REAL ESTATE ,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALYA REAL ESTATE ,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: 08 Feb 2023 (2 years ago)
Document Number: L23000059920
FEI/EIN Number 92-1621053

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

Address: 28515 CORBARA PLACE, WESLEY CHAPEL, FL, 33543, US
Mail Address: 28515 CORBARA PLACE, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIME A. CABALLERO Manager 28515 CORBARA PLACE, WESLEY CHAPEL, FL, 33543
JEFFREY M. GAD Agent 400 N. ASHLEY DRIVE, SUITE 3100, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 400 N. ASHLEY DRIVE, SUITE 3100, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State