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VALJOR INVESTMENT GROUP II, L.L.C. - Florida Company Profile

Company Details

Entity Name: VALJOR INVESTMENT GROUP II, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALJOR INVESTMENT GROUP II, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jan 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L02000001355
FEI/EIN Number 141837983

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6301 COLLINS AVE., SUITE #1107, MIAMI BEACH, FL, 33141
Mail Address: 6301 COLLINS AVE., SUITE #1107, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES JORGE A Managing Member 6301 COLLINS AVE. #1107, MIAMI BEACH, FL, 33141
VALDES JORGE A Agent 6301 COLLINS AVE STE #1107, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-04 6301 COLLINS AVE STE #1107, MIAMI BEACH, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2003-11-13 6301 COLLINS AVE., SUITE #1107, MIAMI BEACH, FL 33141 -
REINSTATEMENT 2003-11-13 - -
CHANGE OF MAILING ADDRESS 2003-11-13 6301 COLLINS AVE., SUITE #1107, MIAMI BEACH, FL 33141 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
REGISTERED AGENT NAME CHANGED 2002-01-24 VALDES, JORGE A -
AMENDMENT 2002-01-24 - -

Documents

Name Date
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-09-20
REINSTATEMENT 2003-11-13
Amendment 2002-01-24
Florida Limited Liabilites 2002-01-17

Date of last update: 02 May 2025

Sources: Florida Department of State