| Entity Name: | VALU USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALU USA, 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: | 19 Apr 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Sep 2024 (7 months ago) |
| Document Number: | L23000194584 |
| FEI/EIN Number |
36-5062541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 WATERFORD DISTRICT DR, SUITE 916, MIAMI, FL, 33126, US |
| Mail Address: | 5201 WATERFORD DISTRICT DR, SUITE 916, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MVA GESTION PATRIMONIAL S.A.S. | Authorized Member | 5201 WATERFORD DISTRICT DR, MIAMI, FL, 33126 |
| TINC SOLUTIONS, CORP | Agent | - |
| RAMIREZ TOBON MARIA C | Manager | 5201 WATERFORD DISTRICT DR, MIAMI, FL, 33126 |
| MANRIQUE RAMIREZ MARIA J | Manager | 5201 WATERFORD DISTRICT DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-18 | 5201 WATERFORD DISTRICT DR, SUITE 916, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-18 | 5201 WATERFORD DISTRICT DR, SUITE 916, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-18 | TINC SOLUTIONS, CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-18 | 5201 WATERFORD DISTRICT DR, SUITE 916, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-18 |
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
