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VALOREX MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: VALOREX MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALOREX MANAGEMENT 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.
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: 08 Feb 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000013307
FEI/EIN Number NOT APPLICABLE

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

Address: 53RD STREET, URBANIZACION OBARRIO, SWISS TOWER, 16TH FLOOR, PANAMA, PA
Mail Address: C/O 509 MADISON AVE, SUITE 2002, NEW YORK, NY, 10022, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS LUIS A Manager 53RD STREET, URBANIZACION OBARRIO, CIUDAD DE PANAMA, PANAMA, PA
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-07-31 53RD STREET, URBANIZACION OBARRIO, SWISS TOWER, 16TH FLOOR, PANAMA, PA -
REINSTATEMENT 2007-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-21 53RD STREET, URBANIZACION OBARRIO, SWISS TOWER, 16TH FLOOR, PANAMA, PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2008-07-31
REINSTATEMENT 2007-11-27
REINSTATEMENT 2006-09-21
Florida Limited Liabilites 2005-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State