| Entity Name: | VALDI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDI 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: | 14 Feb 2023 (2 years ago) |
| Document Number: | L23000082261 |
| FEI/EIN Number |
92-3384240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2671 W 76 STREET, HIALEAH, FL, 33016 |
| Mail Address: | 8241 NW 170 TERRACE, HIALEAH, FL, 33015, UN |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES JENNIFER C | Manager | 2671 W 76 STREET, HIALEAH, FL, 33016 |
| VALDES LUIS G | Manager | 2671 W 76 STREET, HIALEAH, FL, 33016 |
| VALDES JENNIFER C | Agent | 2671 W 76 STREET, HIALEAH, FL, 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-14 |
| Florida Limited Liability | 2023-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
