| Entity Name: | D'VALENCIA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D'VALENCIA INVESTMENT 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: | 30 Aug 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L07000089097 |
| Address: | 15268 S.W. 29 TERRACE, MIAMI, FL, 33185 |
| Mail Address: | 15268 S.W. 29 TERRACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DE CABRERA DAPHNE M | Managing Member | 15268 S.W. 29 TERRACE, MIAMI, FL, 33185 |
| BELLO DE SALAS EGLEE S | Managing Member | 8407 N.W. 109 STREET, DORAL, FL, 33178 |
| HILARIO BELKIS | Managing Member | 8201 S.W. 165 COURT, MIAMI, FL, 33193 |
| ABREU ARTURO L | Agent | 7910 N.W. 25 STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-08-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
