| Entity Name: | THE LAW GROUP OF VALDES & CASANOVA, PL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LAW GROUP OF VALDES & CASANOVA, PL 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: | 21 May 2008 (17 years ago) |
| Date of dissolution: | 03 Oct 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2011 (13 years ago) |
| Document Number: | L08000051014 |
| FEI/EIN Number |
262729153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 SW 3RD AVE SUITE 303, MIAMI, FL, 33129 |
| Mail Address: | 2250 SW 3RD AVE SUITE 303, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES MARLENE | Managing Member | 2250 SW 3RD AVE SUITE 303, MIAMI, FL, 33129 |
| CASANOVA CHACON VALESKA | Managing Member | 1529 SW 1ST STREET, MIAMI, FL, 33135 |
| VALDES MARLENE E | Agent | 2250 SW 3RD AVE SUITE 303, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08171700016 | DIVORCE & FAMILY LAW CLINIC | EXPIRED | 2008-06-19 | 2013-12-31 | - | 2250 SW 3RD AVE STE 303, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-03 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-20 |
| Florida Limited Liability | 2008-05-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
