| Entity Name: | VALCIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Dec 2018 (6 years ago) |
| Document Number: | P18000101028 |
| FEI/EIN Number | 83-2809418 |
| 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 |
|---|---|---|
| Charles Marie G | Agent | 941 NE 159TH ST, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| VALCIN BOBBY | Member | 1925 Venesa Cir, Austell, GA, 30168 |
| VALCIN DAPHNE | Member | 1925 Venesa Cir, Austell, GA, 30168 |
| 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 | No data | 941 NE 159TH ST, NORTH MIAMI BEACH, FL, 33162 |
| G20000017219 | WHOLESOME WHOLESALING | ACTIVE | 2020-02-06 | 2025-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-14 | 941 NE 159TH ST, NORTH MIAMI BEACH, FL 33162 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 941 NE 159TH ST, NORTH MIAMI BEACH, FL 33162 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 941 NE 159TH ST, NORTH MIAMI BEACH, FL 33162 | No data |
| 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 Feb 2025
Sources: Florida Department of State
