| Entity Name: | VALVERDE JIMMY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALVERDE JIMMY 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: | 26 Sep 2023 (2 years ago) |
| Document Number: | L23000446719 |
| FEI/EIN Number |
93-3608923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13963 TITLE WAY, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 13963 TITLE WAY, WINDER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE PELAEZ JIMMY C | Authorized Member | 13963 TITLE WAY, WINTER GARDEN, FL, 34787 |
| VALVERDE PALACIOS JAMES | Authorized Member | 13963 TITLE WAY, WINTER GARDEN, FL, 34787 |
| VALVERDE PELAEZ JIMMY C | Agent | 13963 TITLE WAY, WINDER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 13963 TITLE WAY, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 13963 TITLE WAY, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | VALVERDE PELAEZ, JIMMY C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 13963 TITLE WAY, WINDER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-05 |
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
