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VALFER, LLC - Florida Company Profile

Company Details

Entity Name: VALFER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALFER, 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: 07 Feb 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L07000014504
Address: 748 NW 135TH COURT, MIAMI, FL, 33182
Mail Address: 748 NW 135TH COURT, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ROLANDO J Managing Member 748 NW 135TH COURT, MIAMI, FL, 33182
VALDES MERCEDES Manager 748 NW 135TH COURT, MIAMI, FL, 33182
FERNANDEZ JOSEPH R Manager 50 MURRAY STREET, NEW YORK, NY, 10007
VALDES DANIEL A Manager 7298 WEST 30TH LANE, HIALEAH, FL, 33016
VALDES MERCEDES Agent 748 NW 135TH COURT, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Florida Limited Liability 2007-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State