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VALEPHY, LLC

Company Details

Entity Name: VALEPHY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 19 May 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Aug 2016 (8 years ago)
Document Number: M08000002364
FEI/EIN Number 262072753
Address: 370 12TH AVENUE S, NAPLES, FL, 34102, US
Mail Address: 370 12th avenue south, Naples, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: DELAWARE

Agent

Name Role
SPL INCOME TAX, CORP. Agent

Managing Member

Name Role Address
aransaenz antonio Managing Member 370 12TH AVENUE S, NAPLES, FL, 34102
ARANSAENZ ANTONIO Managing Member 370 12TH AVENUE S, NAPLES, FL, 34102

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000120958 CLORINDA ANTINORI EXPIRED 2014-12-03 2019-12-31 No data 3940 RADIO RD, STE 103, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-06 370 12TH AVENUE S, 101, NAPLES, FL 34102 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-28 370 12TH AVENUE S, 101, NAPLES, FL 34102 No data
LC AMENDMENT 2016-08-30 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 3940 RADIO RD, 103, NAPLES, FL 34104 No data
REGISTERED AGENT NAME CHANGED 2013-04-25 SPL INCOME TAX CORP No data
LC AMENDMENT 2012-01-04 No data No data
REINSTATEMENT 2011-11-21 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-27
LC Amendment 2016-08-30
AMENDED ANNUAL REPORT 2016-08-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State