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VALDES AI-AUTOMATION & PORTFOLIO MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: VALDES AI-AUTOMATION & PORTFOLIO MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALDES AI-AUTOMATION & PORTFOLIO MANAGEMENT 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: 02 Jan 2025 (2 months ago)
Document Number: L25000004061
FEI/EIN Number 332652694

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

Address: 2712 BANCROFT BLVD, ORLANDO, FL, 32833, US
Mail Address: 2712 BANCROFT BLVD, ORLANDO, FL, 32833, US
ZIP code: 32833
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES FALLON G Authorized Representative 2712 BANCROFT BLVD, ORLANDO, FL, 32833
VALDES GARCIA ALDO J Agent 2712 BANCROFT BLVD, ORLANDO, FL, 32833

Documents

Name Date
Florida Limited Liability 2025-01-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State