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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

Date of last update: 01 Mar 2025

Sources: Florida Department of State