Active registration

Valdes Investigation Group LLC

Miami, FL

General information for Valdes Investigation Group LLC

Physical address

12855 Sw 136th Ave Ste 102, Miami, Fl, 33186

Mailing address

12855 Sw 136th Ave Ste 102, Miami, FL, 33186

Website

valdesinvestigationgroup.com

Yenny Valdes

Government Business POC Electronic Business POC

President

12855 SW 136th Avenue, Suite 102, Miami, FL, 33186

Additional contact details may be available

Code	Description	Small Business
524298 PRIMARY	All Other Insurance Related Activities	Yes
561611	Investigation and Personal Background Check Services	Yes
812990	All Other Personal Services	Yes

Code	Description
R615	SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION

Status Active

Registered Nov 21, 2019

Expires Jun 15, 2027

Last updated Jun 16, 2026

UEI status Active

Exclusion status Not Excluded

Entity type Business or Organization

Entity structure Corporate Entity (Not Tax Exempt)

Profit structure For Profit Organization

Organization structure Limited Liability Company

State of incorporation FLORIDA

Country of incorporation UNITED STATES

Self certifications

Minority-Owned Business Self Certified Small Disadvantaged Business Women-Owned Small Business Women-Owned Business Hispanic American Owned