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ARISMENDY & VALDERRAMA, LLC - Florida Company Profile

Company Details

Entity Name: ARISMENDY & VALDERRAMA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARISMENDY & VALDERRAMA, 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: 28 Sep 2009 (16 years ago)
Date of dissolution: 24 Oct 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Oct 2011 (14 years ago)
Document Number: L09000093260
FEI/EIN Number 271016551

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

Address: 3415 MAIN HWY, COCONUT GROVE, FL, 33133, US
Mail Address: 3415 MAIN HWY, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDERRAMA DINORAH C Manager 15285 SW 89 TERRACE, MIAMI, FL, 33196
ARISMENDY NESTOR R Manager 15285 SW 89 TERRACE, MIAMI, FL, 33196
VALDERRAMA DINORAH C Agent 15285 SW 89 TERRACE, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000037210 ALADDIN'S GRILL EXPIRED 2010-04-27 2015-12-31 - 3415 MAIN HWY COCONUT GROOVE, MIAMI, FL, 33133
G10000025283 IMPORT & EXPORT FOR LATIN AMERICA AND THE CARIBBEAN EXPIRED 2010-03-18 2015-12-31 - 14355 SW 120 ST, MIAMI, FL, 33186
G10000022276 IMPORTER FOR LATIN AMERICA AND THE CARIBBEAN EXPIRED 2010-03-09 2015-12-31 - 14355 SW 120 ST, MIAMI, FL, 33186
G10000022284 PLUMBING AND RELATED SERVICES AVH EXPIRED 2010-03-09 2015-12-31 - 14355 SW 120 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-03 3415 MAIN HWY, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2011-02-03 3415 MAIN HWY, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2010-03-09 VALDERRAMA, DINORAH CMANAGER -
REGISTERED AGENT ADDRESS CHANGED 2010-03-09 15285 SW 89 TERRACE, MIAMI, FL 33196 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000210479 ACTIVE 1000000258266 DADE 2012-03-14 2032-03-21 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
LC Voluntary Dissolution 2011-10-24
ANNUAL REPORT 2011-02-03
ANNUAL REPORT 2010-03-09
Florida Limited Liability 2009-09-28

Date of last update: 01 May 2025

Sources: Florida Department of State