| Entity Name: | VALIDITY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALIDITY GROUP, 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: | 30 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000114053 |
| FEI/EIN Number |
271409118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16900 N BAY ROAD APT #1203, SUNNY ISLES, FL, 33160 |
| Mail Address: | 16900 N BAY ROAD APT #1203, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE LUIS | Managing Member | 16900 N BAY ROAD APT #1203, SUNNY ISLES, FL, 33160 |
| MORRIS NEIL | Managing Member | 16900 N BAY ROAD APT #1203, SUNNY ISLES, FL, 33160 |
| KLEIN STEVEN C | Agent | 11776 W SAMPLE ROAD SUITE 105, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| Florida Limited Liability | 2009-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
