| Entity Name: | VALFAMI INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L08000058159 |
| FEI/EIN Number | 26-3165885 |
| Address: | 7425 SW 61 STREET, MIAMI, FL 33143 |
| Mail Address: | 7425 SW 61 STREET, MIAMI, FL 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE L MACHADO, ESQ | Agent | 8500 SW 8TH STREET, SUITE # 238, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| VALDES, DANIEL R | Managing Member | 9755 SW 62 STREET, MIAMI, FL 33173 |
| VALDES, ROSARIO P | Managing Member | 9755, SW 62 STREET MIAMI, FL 33173 |
| DLD INVESTMENTS INC | Managing Member | 9755 S.W. 62 STREET, MIAMI, FL 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-01 | 8500 SW 8TH STREET, SUITE # 238, MIAMI, FL 33144 | No data |
| LC AMENDMENT | 2009-11-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-09 | JOSE L MACHADO, ESQ | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2010-02-01 |
| LC Amendment | 2009-11-30 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
