| Entity Name: | NELSON VALLEJO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NELSON VALLEJO, 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: | 02 Jun 2006 (19 years ago) |
| Date of dissolution: | 06 May 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 May 2020 (5 years ago) |
| Document Number: | L06000058469 |
| FEI/EIN Number |
27-1093630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14822 SW 43RD TERRACE RD, OCALA, FL, 34473, US |
| Mail Address: | 14822 SW 43RD TERRACE RD, OCALA, FL, 34473, US |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO NELSON | Managing Member | 14822 SW 43RD TERRACE RD, OCALA, FL, 34473 |
| MENDEZ MARIA | Auth | 14822 SW 43RD TERRACE RD, OCALA, FL, 34473 |
| VALLEJO VICTOR A | Auth | 411 Marion Oaks Cir, Ocala, FL, 34473 |
| VALLEJO NELSON R | Agent | 14822 SW 43RD TERRACE RD, OCALA, FL, 34473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-25 | VALLEJO, NELSON R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 14822 SW 43RD TERRACE RD, OCALA, FL 34473 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 14822 SW 43RD TERRACE RD, OCALA, FL 34473 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 14822 SW 43RD TERRACE RD, OCALA, FL 34473 | - |
| REINSTATEMENT | 2012-09-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-07-01 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NELSON VALLEJO VS WELLS FARGO BANK, NA, D/B/A AMERICAN'S SERVICING COMPANY, CLAIMS EXPERTS, LLC., AND UNIVERSAL INSURANCE COMPANY OF NORTH AMERICA | 5D2017-3697 | 2017-11-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NELSON VALLEJO, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Daniel Perez |
| Name | Wells Fargo Bank, National Association |
| Role | Appellee |
| Status | Active |
| Representations | FREDRIC S. ZINOBER, KEVIN J. D'ESPIES |
| Name | UNIVERSAL INSURANCE COMPANY OF NORTH AMERICA |
| Role | Appellee |
| Status | Active |
| Name | CLAIMS EXPERTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Edward Scott |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-16 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-01-16 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-12-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-12-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2017-11-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-11-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-11-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/20/17 |
| On Behalf Of | NELSON VALLEJO |
| Docket Date | 2017-11-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-11-14 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-23 |
| REINSTATEMENT | 2012-09-06 |
| REINSTATEMENT | 2009-10-09 |
| REINSTATEMENT | 2008-07-01 |
| Florida Limited Liability | 2006-06-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
