| Entity Name: | VALVEN IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALVEN IMPORT AND EXPORT 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: | 11 Sep 2024 (7 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2024 (6 months ago) |
| Document Number: | L24000397246 |
| Address: | 2250 SW 3RD AVE, SUITE 201, MIAMI, FL, 33129, US |
| Mail Address: | 2250 SW 3RD AVE, SUITE 201, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ DIVA D | Authorized Member | VILLA GRANADA RES LA VILLA #16, PUERTO ORDAZ, BO, 8050 |
| VILLA ANTONIO | Authorized Member | CALLE VICENTE CABALLERO 3, MADRID, SP, 28007 |
| VILLA ANTONIO | Manager | CALLE VICENTE CABALLERO 3, NADRID, SP, 28007 |
| VILLA ANTONIO | Agent | 2250 SW 3RD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-04 | VILLA, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-04 | 2250 SW 3RD AVE, SUITE 201, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| LC Amendment | 2024-10-04 |
| Florida Limited Liability | 2024-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
