Every new Florida business filing, every dayValid Systems
Leonardo Riera, Authorized Member
VALID Systems provides AI-driven risk management and fraud prevention solutions for financial institutions, based in Boca Raton, FL.
Filed June 15, 2026 · Boca Raton, FL · Palm Beach County
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Florida Division of Corporations (Sunbiz) · Entity L26000326180 · Retrieved June 19, 2026
About Valid Systems
VALID SYSTEMS LLC filed in Florida on June 15, 2026, as an AI fraud detection company based in Boca Raton. Owner Leonardo Riera filed personally as the registered agent. Its domain was registered on March 19, 2008, through Network Solutions, over 18 years before the filing, and the site runs on HubSpot. The company has one other entity sharing the same owner name. No annual report or EIN on file yet.
- Domain registered 6,662 days before the filing, suggesting a long-standing online presence.
- Owner Leonardo Riera filed personally as the registered agent.
- Website built with HubSpot, a modern platform.
- One other entity shares the same owner name.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.
One of 790 new businesses registered in Boca Raton in June 2026, and the only risk management & fraud prevention business registered there that month.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Officers / Authorized Persons
Frequently Asked Questions
When was Valid Systems registered?
Valid Systems was registered as FLAL on June 15, 2026 in Florida.
Where is Valid Systems located?
Valid Systems is based in Boca Raton, FL, 33498, in Palm Beach County.
What type of business is Valid Systems?
Valid Systems is classified as a risk management & fraud prevention business (ai fraud detection).
Is Valid Systems still active?
According to the Florida Division of Corporations, Valid Systems's current record status is "active".
Does Valid Systems have an EIN on file?
No EIN was found on file for Valid Systems at the time of registration.
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