| Entity Name: | VALLES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALLES 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: | 26 Feb 2010 (15 years ago) |
| Date of dissolution: | 10 Feb 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2012 (13 years ago) |
| Document Number: | L10000022283 |
| FEI/EIN Number |
272002540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8357 NW 115TH CT, DORAL, FL, 33178 |
| Mail Address: | 8357 NW 115TH CT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLES HERNANDEZ PLUTARCO E | Managing Member | 8357 NW 115TH CT, DORAL, FL, 33178 |
| CALDERON MORENO YOLEIDA B | Managing Member | 8357 NW 115TH CT, DORAL, FL, 33178 |
| PLUTARCO E VALLES | Agent | 8357 NW 115 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-07 | PLUTARCO E VALLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | 8357 NW 115 CT, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-02-10 |
| ANNUAL REPORT | 2011-03-07 |
| Florida Limited Liability | 2010-02-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
