| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALIDOR CAPITAL LLC PROFIT SHARING PLAN | 2023 | 273377929 | 2024-10-01 | VALIDOR CAPITAL LLC. | 4 | |||||||||||||
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| VALIDOR CAPITAL LLC PROFIT SHARING PLAN | 2022 | 273377929 | 2023-10-12 | VALIDOR CAPITAL LLC. | 4 | |||||||||||||
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| VALIDOR CAPITAL LLC PROFIT SHARING PLAN | 2018 | 273377929 | 2019-10-15 | VALIDOR CAPITAL LLC. | 1 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Kaufman Matthew | Member | 9411 Grand Estates Way, Boca Raton, FL, 33496 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
