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VALLEJO IREGUI REAL ESTATE , LLC - Florida Company Profile

Company Details

Entity Name: VALLEJO IREGUI REAL ESTATE , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALLEJO IREGUI REAL ESTATE , 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: 18 Jul 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L05000069946
FEI/EIN Number 75-3267930

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

Address: 200 SE 1ST STREET, MIAMI, FL, 33131, US
Mail Address: 200 SE 1ST STREET, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IREGUI CLARA Auth 200 SE 1ST STREET, MIAMI, FL, 33131
R&P ACCOUNTING & TAXES, INC Agent 200 SE 1ST STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-06-06 200 SE 1ST STREET, SUITE 604, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2017-06-06 200 SE 1ST STREET, SUITE 604, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-06-06 R&P ACCOUNTING & TAXES, INC -
REINSTATEMENT 2017-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-06 200 SE 1ST STREET, SUITE 604, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-01-25 - -

Documents

Name Date
REINSTATEMENT 2017-06-06
REINSTATEMENT 2014-04-28
REINSTATEMENT 2012-01-25
REINSTATEMENT 2010-07-05
REINSTATEMENT 2008-04-03
Amendment 2005-08-17
Florida Limited Liability 2005-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State