| Entity Name: | VALENT U.S.A. 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: | 26 Feb 2018 (7 years ago) |
| Document Number: | M18000002042 |
| FEI/EIN Number |
943061141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 NORRIS CANYON ROAD, SAN RAMON, CA, 94583, US |
| Mail Address: | 4600 NORRIS CANYON ROAD, SAN RAMON, CA, 94583, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Mukai Hiroyoshi | Manager | 27-1, Shinkawa 2-chome, Tokyo, 001048260 |
| Plitt Matt | Manager | 1600 Riviera Avenue, Walnut Creek, CA, 94596 |
| Shojima Shinsuke | Manager | 27-1, Shinkawa 2-chrome, Tokyo, 001048260 |
| Lee Andrew | Manager | 4600 NORRIS CANYON ROAD, SAN RAMON, CA, 94583 |
| Moriya Motoharu | Manager | 4600 NORRIS CANYON ROAD, SAN RAMON, CA, 94583 |
| Katayama Tadashi | Manager | 27-1, Shinkawa 2-chome, Tokyo, 00104 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 4600 NORRIS CANYON ROAD, SAN RAMON, CA 94583 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 4600 NORRIS CANYON ROAD, SAN RAMON, CA 94583 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-01-28 |
| AMENDED ANNUAL REPORT | 2019-07-11 |
| ANNUAL REPORT | 2019-04-18 |
| Foreign Limited | 2018-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
