| Entity Name: | VALEY XII LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Apr 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L10000038312 |
| FEI/EIN Number | 800586092 |
| Address: | 17150 N. BAY ROAD, #2220, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17150 N. BAY ROAD, #2220, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISHMAN GREGORY | Agent | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| MARCELO DO VALE OSVALDO | Managing Member | 17150 N. BAY ROAD, #2220, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-04-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000936191 | LAPSED | 2015 006461 CA 01 | MIAMI DADE CO. | 2015-09-03 | 2020-10-06 | $3040.30 | PORTO BELLAGIO CONDOMINIUM ASSOCIATION, INC, 17100 NORTH BAY ROAD, SUNNY ISLES BEACH, FLORIDA 33160 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-04-29 |
| REINSTATEMENT | 2011-09-28 |
| Florida Limited Liability | 2010-04-09 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
