| Entity Name: | CASA DE CAMBIO LAS VALENTINAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DE CAMBIO LAS VALENTINAS 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: | 30 Aug 2024 (6 months ago) |
| Document Number: | L24000381154 |
| Address: | 8190 OAK POND CIRCLE, 1412, ORLANDO, FL, 32821, US |
| Mail Address: | 8190 OAK POND CIRCLE, 1412, ORLANDO, FL, 32821, UN |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO NOGUERA NELSON E | Authorized Member | 8190 OAK POND CIRCLE, ORLANDO, FL, 32821 |
| BERNABE JUAN C | Agent | 1525 OAK SPRINGS PLACE, LAKE MARY, FL, 32746 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-08-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
