| Entity Name: | VALDES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDES HOLDINGS, 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: | 23 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000075440 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 TEMPLE GROVE DRIVE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 290 TEMPLE GROVE DRIVE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYRD ACCOUNTING LLC | Agent | - |
| VALDES KATHRYN P | Manager | 290 TEMPLE GROVE DRIVE, WINTER GARDEN, FL, 34787 |
| VALDES ALBERT C | Manager | 255 TEMPLE GROVE DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2012-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-31 | BYRD ACCOUNTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-31 | 150 S WOODLAND ST, WINTER GARDEN, FL 34787 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-25 |
| REINSTATEMENT | 2012-10-31 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-23 |
| Florida Limited Liability | 2007-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
