| Entity Name: | VALERIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALERIA, 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: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L02000010185 |
| FEI/EIN Number |
542084285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3735 SW 8TH STREET, SUITE 105, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3735 SW 8TH STREET, SUITE 105, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAGON HECTOR | Manager | 3735 SW 8TH STREET, SUITE 105, CORAL GABLES, FL, 33134 |
| ARAGON HECTOR | Agent | 3735 SW 8TH STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2004-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-22 | 3735 SW 8TH STREET, SUITE 105, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-22 | 3735 SW 8TH STREET, SUITE 105, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-22 | 3735 SW 8TH STREET, SUITE 105, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-03-22 |
| Florida Limited Liabilities | 2002-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
