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VALDEZ CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: VALDEZ CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALDEZ CAPITAL 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: 03 Oct 2023 (2 years ago)
Document Number: L23000456550
FEI/EIN Number 93-3769061

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

Address: 7542 WINTER SHADE DR, ORLANDO, FL, 32822, US
Mail Address: 7542 WINTER SHADE DR, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ SEBASTIAN D Manager 7542 WINTER SHADE DR., ORLANDO, FL, 32822
VALDEZ SEBASTIAN D Agent 7542 WINTER SHADE DR, ORLANDO, FL, 32822

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000123720 VALDEZ CAPITAL ACTIVE 2023-10-05 2028-12-31 - 7542 WINTER SHADE DR, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-09 7542 WINTER SHADE DR, ORLANDO, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-05-09
Florida Limited Liability 2023-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State