| Entity Name: | VALIUM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALIUM INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Oct 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L00000012004 |
| FEI/EIN Number |
651051210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 S. COCONUT LANE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 228 S. COCONUT LANE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAISMAN DANIEL | Director | 228 S. COCONUT LANE, MIAMI BEACH, FL, 33139 |
| VAISMAN DANIEL | Agent | 228 S. COCONUT LANE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-08 | VAISMAN, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-08 | 228 S. COCONUT LANE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-06-08 |
| Florida Limited Liabilites | 2000-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
