| Entity Name: | VALCIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALCIN INVESTMENTS LLC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Dec 2018 (6 years ago) |
| Document Number: | P18000101028 |
| FEI/EIN Number |
83-2809418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 941 NE 159TH ST, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 941 NE 159TH ST, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALCIN BOBBY | Member | 1925 Venesa Cir, Austell, GA, 30168 |
| VALCIN DAPHNE | Member | 1925 Venesa Cir, Austell, GA, 30168 |
| Charles Marie G | Agent | 941 NE 159TH ST, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000151300 | FAST HOME BUYERS DIRECT | ACTIVE | 2020-11-28 | 2025-12-31 | - | 941 NE 159TH ST, NORTH MIAMI BEACH, FL, 33162 |
| G20000017219 | WHOLESOME WHOLESALING | ACTIVE | 2020-02-06 | 2025-12-31 | - | 941 NE 159TH ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | Charles, Marie G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-14 | 941 NE 159TH ST, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 941 NE 159TH ST, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 941 NE 159TH ST, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-01-15 |
| Domestic Profit | 2018-12-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
