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THE VALDEZ GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE VALDEZ GROUP 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: 06 Jun 2022 (3 years ago)
Document Number: M22000008763
FEI/EIN Number 852520639

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: c/o Legal Dept., Integrity Marketing Group, 1445 Ross Avenue,, Dallas, TX, 75202, US
Address: 2311 Village Park Court, Ontario, OH, 44906, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Equis Financial LLC Auth c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Rothman Jayne Secretary c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Valdez Eric Co c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Valdez Eric President c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Harper-Valdez Kimberly Co c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Harper-Valdez Kimberly President c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Adams Bryan W Chief Executive Officer c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
McQueen Duncan Asst c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 2311 Village Park Court, Ontario, OH 44906 -
CHANGE OF MAILING ADDRESS 2025-02-06 2311 Village Park Court, Ontario, OH 44906 -
CHANGE OF MAILING ADDRESS 2024-04-10 2311 Village Park Court, Ontario, OH 44906 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 2311 Village Park Court, Ontario, OH 44906 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-24
Foreign Limited 2022-06-06

Companies related by officers

Equis Financial LLC

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Rothman Jayne

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FIDELIS CONSULTANTS, LLC - Active
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GREENHILL MANAGEMENT, LLC - Active
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CHASTAIN AGENCY, LLC - Active
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DELONG SALES GROUP, LLC - Active
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Adams Bryan W

SHIELDS BROKERAGE LLC - Active
Foreign Limited Liability Co. (2022 )
ANNEXUS DISTRIBUTORS AZ, LLC - Active
Foreign Limited Liability Co. (2022 )
MILNER FINANCIAL, LLC - Active
Foreign Limited Liability Co. (2023 )
GREENHILL MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2022 )
CHASTAIN AGENCY, LLC - Active
Foreign Limited Liability Co. (2022 )
DELONG SALES GROUP, LLC - Active
Foreign Limited Liability Co. (2023 )
J.D. MULLENS LLC - Active
Foreign Limited Liability Co. (2022 )
ELEVATION INSURANCE SERVICES LLC - Active
Foreign Limited Liability Co. (2023 )
SALA & ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2022 )
VELOCITY LIFE INSURANCE AGENCY, LLC - Active
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McQueen Duncan

AEGIS FINANCIAL LLC - Active
Foreign Limited Liability Co. (2022 )
AIMC, LLC - Active
Foreign Limited Liability Co. (2008 )
ONE LIFE AMERICA FLORIDA LOA 2, LLC - Active
Foreign Limited Liability Co. (2022 )
RITTER INSURANCE MARKETING, LLC - Active
Foreign Limited Liability Co. (2009 )
UNIFIED HEALTH, LLC - Active
Foreign Limited Liability Co. (2016 )
BELL & ASSOCIATES CONSULTING, LLC - Active
Foreign Limited Liability Co. (2022 )
ANNEXUS COMPANY, LLC - Active
Foreign Limited Liability Co. (2022 )
S.I.M. DIRECT, LLC - Active
Foreign Limited Liability Co. (2022 )
TRUSTED SENIOR SPECIALISTS, LLC - Active
Foreign Limited Liability Co. (2022 )
FIRST PALLADIUM, LLC - Active
Foreign Limited Liability Co. (2021 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

c/o Legal Dept., Integrity Marketing Group, 1445 Ross Avenue,, Dallas, TX, 75202, US

AIMC, LLC RITTER INSURANCE MARKETING, LLC UNIFIED HEALTH, LLC ANNEXUS MANAGEMENT COMPANY, LLC ANNEXUS SECURITIES, LLC ASH BROKERAGE, LLC PREMIER SENIOR MARKETING, LLC YOUR INSURANCE GROUP, LLC AGENT SERVICE CONNECTION, LLC PLAN ADVISORS, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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