| Entity Name: | VALBA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALBA GROUP 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: | 29 Sep 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Oct 2023 (2 years ago) |
| Document Number: | L23000450785 |
| FEI/EIN Number |
93-3696467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2629 SOUTHWEST 37TH DRIVE, OCALA, FL, 34474 |
| Mail Address: | 2629 SOUTHWEST 37TH DRIVE, OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES RICARDO | Manager | 2629 SOUTHWEST 37TH DRIVE, OCALA, FL, 34474 |
| VALDES RICARDO A | Manager | 2629 SW 37TH DR, OCALA, FL, 34474 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-10-12 |
| Florida Limited Liability | 2023-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
