| Entity Name: | JOSE VALDES-FAULI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | L02000010828 |
| FEI/EIN Number | 043691974 |
| Address: | 645 SOLANO PRADO, CORAL GABLES, FL, 33156 |
| Mail Address: | 645 SOLANO PRADO, CORAL GABLES, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINTRAUB LEE I | Agent | 3225 AVIATION AVENUE, SUITE 601, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| VALDES-FAULI JOSE | Manager | 2143 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
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| NANCY MARQUEZ, VS JOSE VALDES-FAULI AND WAYNE BLACK, | 3D2013-1654 | 2013-06-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NANCY MARQUEZ |
| Role | Appellant |
| Status | Active |
| Representations | LIDA RODRIGUEZ-TASEFF |
| Name | JOSE VALDES-FAULI, LLC |
| Role | Appellee |
| Status | Active |
| Name | WAYNE BLACK |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM L. RICHEY |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-10-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-10-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-10-08 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-10-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2013-10-04 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ AE William Leon Richey 197013 FOR DISMISSAL |
| Docket Date | 2013-09-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 4 volumes. |
| Docket Date | 2013-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 10/4/13 |
| Docket Date | 2013-08-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | NANCY MARQUEZ |
| Docket Date | 2013-06-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of New Case. |
| Docket Date | 2013-06-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-06-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NANCY MARQUEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-24 |
| Florida Limited Liabilites | 2002-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
