| Entity Name: | DEL VALLE FAMILY MANAGEMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEL VALLE FAMILY MANAGEMENT COMPANY, 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: | 12 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L04000019561 |
| FEI/EIN Number |
810647007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8788 S.W. 8TH STREET, MIAMI, FL, 33174, US |
| Mail Address: | 8788 S.W. 8TH STREET, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE FELIPE | Manager | 8788 S.W. 8TH STREET, MIAMI, FL, 33174 |
| HERNANDEZ MONICA | Authorized Manager | 8788 S.W. 8TH STREET, MIAMI, FL, 33174 |
| COMPANY MANAGEMENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-20 | 8788 S.W. 8TH STREET, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-20 | 8788 S.W. 8TH STREET, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-20 | 8788 S.W. 8TH STREET, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-20 | COMPANY MANAGEMENT SERVICES, LLC | - |
| CANCEL ADM DISS/REV | 2010-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2009-05-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-05-20 |
| REINSTATEMENT | 2010-03-02 |
| LC Amendment | 2009-05-26 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liability | 2004-03-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
