| Entity Name: | VALEDA COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Jul 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Oct 2005 (20 years ago) |
| Document Number: | M01000001650 |
| FEI/EIN Number |
651122157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4031 NE 12TH TER, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 4031 NE 12TH TER, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q'STRAINT / SURE-LOK 401(K) RETIREMENT PLAN | 2017 | 651122157 | 2018-06-07 | VALEDA COMPANY LLC | 111 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-06-07 |
| Name of individual signing | ERIN MUMFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-06-07 |
| Name of individual signing | ERIN MUMFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-05-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 9549866665 |
| Plan sponsor’s address | 5553 RAVENSWOOD RD STE 110, FORT LAUDERDALE, FL, 333126655 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-20 |
| Name of individual signing | ERIN MUMFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-06-20 |
| Name of individual signing | ERIN MUMFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-05-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 9549866665 |
| Plan sponsor’s address | 5553 RAVENSWOOD RD STE 110, FORT LAUDERDALE, FL, 333126655 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-12 |
| Name of individual signing | ROSAIDA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-04-12 |
| Name of individual signing | ROSAIDA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-05-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 9549866665 |
| Plan sponsor’s address | 5553 RAVENSWOOD RD STE 110, FORT LAUDERDALE, FL, 333126655 |
Signature of
| Role | Plan administrator |
| Date | 2015-03-03 |
| Name of individual signing | RACHEL ROSAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-03-03 |
| Name of individual signing | RACHEL ROSAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-05-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 9549866665 |
| Plan sponsor’s address | 5553 RAVENSWOOD RD STE 110, FORT LAUDERDALE, FL, 333126655 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | RACHEL ROSAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-23 |
| Name of individual signing | RACHEL ROSAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-05-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 8009879987 |
| Plan sponsor’s address | 5553 RAVENSWOOD ROAD, BLDG 110, FORT LAUDERDALE, FL, 33312 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-07 |
| Name of individual signing | ROBERTO ESPINAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICES COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 323012525 |
| JULIE BOYNTON | Managing Member | 4031 NE 12TH TER, OAKLAND PARK, FL, 33334 |
| GIRARDIN PATRICK | Managing Member | 4031 NE 12TH TER, OAKLAND PARK, FL, 33334 |
| JOSEPH ROBERT | Managing Member | 4031 NE 12TH TER, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-25 | CORPORATION SERVICES COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-12 | 4031 NE 12TH TER, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-12 | 4031 NE 12TH TER, OAKLAND PARK, FL 33334 | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-09 |
| AMENDED ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
