| Entity Name: | VALEY XII LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALEY XII 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: | 09 Apr 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000038312 |
| FEI/EIN Number |
800586092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MARCELO DO VALE OSVALDO | Managing Member | 17150 N. BAY ROAD, #2220, SUNNY ISLES BEACH, FL, 33160 |
| FISHMAN GREGORY | Agent | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
