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VALAIS ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: VALAIS ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALAIS ENTERPRISES, 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: 28 Dec 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 28 Dec 2023 (a year ago)
Document Number: L24000002187
FEI/EIN Number NOT APPLICABLE

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

Address: 3255 NW 103 CT, DORAL, FL, 33172, US
Mail Address: 3255 NW 103 CT, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARISMA ACUA JOSE G Manager 6640 NW 105TH AVE, MEDLEY, FL, 33178
ACUA DE GUARISMA NUBIA CONSUELO Manager 6640 NW 105TH AVE, MEDLEY, FL, 33178
GUARISMA NUVIA K Manager 3255 NW 103 CT, DORAL, FL, 33172
GUARISMA NUVIA K Agent 3255 NW 103 CT, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 3255 NW 103 CT, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-04-05 3255 NW 103 CT, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2024-04-05 GUARISMA, NUVIA KAROLYNA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 3255 NW 103 CT, DORAL, FL 33172 -
CONVERSION 2023-12-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P21000085301. CONVERSION NUMBER 900000248549

Documents

Name Date
ANNUAL REPORT 2024-04-05
Florida Limited Liability 2023-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State