| Entity Name: | VALDANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDANY, 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: | 15 Jan 2010 (15 years ago) |
| Date of dissolution: | 16 Jul 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2015 (10 years ago) |
| Document Number: | L10000006124 |
| FEI/EIN Number |
271678221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 STONE PIER DRIVE, BOYNTON BEACH, FL, 33472 |
| Mail Address: | 9000 STONE PIER DRIVE, BOYNTON BEACH, FL, 33472 |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASQUALETTO DANIEL M | Managing Member | 9000 STONE PIER DRIVE, BOYNTON BEACH, FL, 33472 |
| PASQUALETTO DANIEL | Agent | 9000 STONE PIER DRIVE, BOYNTON BEACH, FL, 33472 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000078269 | SELECT STONES USA | EXPIRED | 2010-08-25 | 2015-12-31 | - | 3200 N. MILITARY TRAIL, SUITE 201, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-07-16 | - | - |
| REINSTATEMENT | 2015-07-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-14 | PASQUALETTO, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-18 | 9000 STONE PIER DRIVE, BOYNTON BEACH, FL 33472 | - |
| LC AMENDMENT | 2013-09-18 | - | - |
| LC AMENDMENT | 2013-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-03 | 9000 STONE PIER DRIVE, BOYNTON BEACH, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-03 | 9000 STONE PIER DRIVE, BOYNTON BEACH, FL 33472 | - |
| LC AMENDMENT | 2012-04-03 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-07-16 |
| REINSTATEMENT | 2015-07-14 |
| LC Amendment | 2013-09-18 |
| LC Amendment | 2013-09-03 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-24 |
| LC Amendment | 2012-04-03 |
| ANNUAL REPORT | 2011-02-22 |
| LC Amendment | 2010-03-08 |
| Florida Limited Liability | 2010-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
