| Entity Name: | VALDES REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDES REAL ESTATE HOLDINGS, 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: | 24 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000021149 |
| FEI/EIN Number |
271985347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1927 WEST FLAGLER STREET, MIAMI, FL, 33135, US |
| Mail Address: | 1927 WEST FLAGLER STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES EFRAIN S | Manager | 1927 W. FLAGLER STREET, MIAMI, FL, 33135 |
| VALDES IBIS | Manager | 1927 W. FLAGLER STREET, MIAMI, FL, 33135 |
| VALDES EFRAIN J | Manager | 11925 SW 88 CT, MIAMI, FL, 33176 |
| G, B & B-B REGISTRIES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-03-21 |
| Florida Limited Liability | 2010-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
