| Entity Name: | VALERIA PEREZ GROUP 13370 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALERIA PEREZ GROUP 13370 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: | 05 Sep 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 May 2024 (a year ago) |
| Document Number: | L23000413796 |
| FEI/EIN Number |
93-3302814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14828 SW 265TH ST, HOMESTEAD, FL, 33032, US |
| Mail Address: | 14828 SW 265TH ST, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HERNANDEZ NELSON JAVIER | Manager | 14828 SW 265TH ST, HOMESTEAD, FL, 33032 |
| PEREZ CASTRO VALERIA ANDREA | Manager | 12781 SW 65 STREET, MIAMI, FL, 33183 |
| HASBUN ALDO A | Agent | 6970 BIRD RD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-14 | HASBUN, ALDO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-14 | 6970 BIRD RD, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 14828 SW 265TH ST, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 14828 SW 265TH ST, HOMESTEAD, FL 33032 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-14 |
| ANNUAL REPORT | 2024-01-03 |
| Florida Limited Liability | 2023-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
