THE VALDEZ GROUP LLC - Florida Company Profile
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| 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 |
85-2520639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2311 Village Park Court, Ontario, OH, 44906, US |
| Mail Address: | 1445 Ross Avenue, c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rothman Jayne | Secretary | 1445 Ross Avenue, Dallas, TX, 75202 |
| Valdez Eric | Co | 2311 Village Park Court, Ontario, OH, 44906 |
| Valdez Eric | President | 2311 Village Park Court, Ontario, OH, 44906 |
| Harper-Valdez Kimberly | Co | 2311 Village Park Court, Ontario, OH, 44906 |
| Harper-Valdez Kimberly | President | 2311 Village Park Court, Ontario, OH, 44906 |
| Equis Financial LLC | Member | 2311 Village Park Court, Ontario, OH, 44906 |
| McQueen Duncan W. | Assi | 1445 Ross Avenue, Dallas, TX, 75202 |
| Adams Bryan | Chief Executive Officer | 1445 Ross Avenue, Dallas, TX, 75202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-24 |
| Foreign Limited | 2022-06-06 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State