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VALDEZ MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: VALDEZ MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALDEZ MANAGEMENT, 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: 13 Apr 2009 (16 years ago)
Date of dissolution: 07 Aug 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Aug 2014 (11 years ago)
Document Number: L09000035556
FEI/EIN Number 264640520

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 NE 13TH STREET, FORT LAUDERDALE, FL, 33304
Mail Address: 400 NE 13TH STREET, FORT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ FRADI Manager 400 NE 13TH ST, FORT LAUDERDALE, FL, 33304
VALDEZ RANDOLP Managing Member 400 NE 13TH ST, FORT LAUDERDALE, FL, 33304
VALDEZ JEFREEY Managing Member 400 NE 13TH ST, FORT LAUDERDALE, FL, 33304
MAURICE CASTELLANOS, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09110900240 FLASH LUBE EXPIRED 2009-04-20 2014-12-31 - 400 NE 13TH STREET, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-08 - -
REGISTERED AGENT ADDRESS CHANGED 2010-10-08 1031 IVES DAIRY ROAD, 228, MIAMI, FL 33179 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-08-07
REINSTATEMENT 2010-10-08
Florida Limited Liability 2009-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State