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D'VALENCIA INVESTMENT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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

Documents

Name Date
Florida Limited Liability 2007-08-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State