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VALDES TRANSPORTATION & SERVICES LLC - Florida Company Profile

Company Details

Entity Name: VALDES TRANSPORTATION & SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALDES TRANSPORTATION & SERVICES 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: 21 Mar 2023 (2 years ago)
Document Number: L23000142472
FEI/EIN Number 92-3014455

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

Address: 2364 W 56 TH ST, 205, HIALEAH, FL, 33016, US
Mail Address: 2364 W 56 TH ST, 205, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valdes Cuba Yanaraisi Manager 2364 W 56 TH ST, HIALEAH, FL, 33016
VALDES CUBA YANARAISI Agent 2364 W 56 TH ST, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 2364 W 56 TH ST, 205, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-02-28 2364 W 56 TH ST, 205, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
Florida Limited Liability 2023-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State