| Entity Name: | VALFAMI INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALFAMI INVESTMENTS 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: | 12 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L08000058159 |
| FEI/EIN Number |
263165885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7425 SW 61 STREET, MIAMI, FL, 33143, US |
| Mail Address: | 7425 SW 61 STREET, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| JOSE L MACHADO, ESQ | Agent | 8500 SW 8TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-01 | 8500 SW 8TH STREET, SUITE # 238, MIAMI, FL 33144 | - |
| LC AMENDMENT | 2009-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-09 | JOSE L MACHADO, ESQ | - |
| 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: 03 May 2025
Sources: Florida Department of State
