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