| Entity Name: | JOSE VALDES-FAULI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE VALDES-FAULI, 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: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000010828 |
| FEI/EIN Number |
043691974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VALDES-FAULI JOSE | Manager | 2143 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| WEINTRAUB LEE I | Agent | 3225 AVIATION AVENUE, SUITE 601, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
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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 Apr 2025
Sources: Florida Department of State
