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  5. VALIDOR CAPITAL LLC

VALIDOR CAPITAL LLC - Florida Company Profile

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Company Details

Entity Name: VALIDOR CAPITAL 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: 21 Jan 2014 (11 years ago)
Document Number: M14000000392
FEI/EIN Number 273377929

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1900 Glades Road, Boca Raton, FL, 33431, US
Mail Address: 9411 Grand Estates Way, Boca Raton, FL, 33496, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Kaufman Matthew Member 9411 Grand Estates Way, Boca Raton, FL, 33496
CORPORATION SERVICE COMPANY Agent -

Form 5500 Series

Employer Identification Number (EIN):
273377929
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
5619622351
File:
View File
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
5619622351
File:
View File
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:
5619622351
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 1900 Glades Road, Suite 500, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2019-01-21 1900 Glades Road, Suite 500, Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-18

Trademarks

Serial Number:
97627578
Mark:
VALIDOR CAPITAL
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-10-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
VALIDOR CAPITAL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business acquisitions consultation; business management and consultation services to companies owned in whole or in part by affiliates of the trademark owner for others
First Use:
2020-09-24
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Investment services and financial services being private equity, asset management, and fund investments, namely, financial consultation
First Use:
2020-09-24
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97627570
Mark:
VALIDOR CAPITAL
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-10-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VALIDOR CAPITAL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business acquisitions consultation; business management and consultation services to companies owned in whole or in part by affiliates of the trademark owner for others
First Use:
2010-09-20
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Investment services and financial services being private equity, asset management, and fund investments, namely, financial consultation
First Use:
2010-09-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Companies related by address

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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