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The Valdez Group LLC

Company Details

Name: The Valdez Group LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 09 Jun 2022 (3 years ago)
Business ID: 1344174
State of Incorporation: DELAWARE
Principal Office Address: 2311 Village Park CourtOntario, OH 44906

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
Jayne Rothman Secretary 1445 Ross Avenue, 40th Floor, Dallas, TX 75202

Member

Name Role Address
Kimberly Harper-Valdez Member 2311 Village Park Court, Ontario, OH 44906
Eric Valdez Member 2311 Village Park Court, Ontario, OH 44906
Equis Financial LLC Member 24 Loblolly Ln, Asheville, NC 28803
Bryan W. Adams Member 1445 Ross Avenue, 40th Floor, Dallas, TX 75202
Duncan W. McQueen Member 1445 Ross Avenue, 40th Floor, Dallas, TX 75202

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-03-03 Annual Report For The Valdez Group LLC
Annual Report LLC Filed 2024-03-29 Annual Report For The Valdez Group LLC
Annual Report LLC Filed 2023-04-10 Annual Report For The Valdez Group LLC
Formation Form Filed 2022-06-09 Formation For The Valdez Group LLC

Date of last update: 10 Apr 2025

Sources: Mississippi Secretary of State