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THE LAW GROUP OF VALDES & CASANOVA, PL - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

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