| Entity Name: | D.L. VALDEZ FAMILY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.L. VALDEZ FAMILY 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: | 03 Aug 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000079936 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 519 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 519 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ DENNIS L | Managing Member | 519 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL, 33166 |
| VALDEZ BERNICE | Manager | 519 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL, 33166 |
| VALDEZ DENNIS L | Agent | 519 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-29 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
