| Entity Name: | VALNES COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALNES COMPANY, 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: | 18 May 2010 (15 years ago) |
| Date of dissolution: | 21 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2014 (11 years ago) |
| Document Number: | L10000053731 |
| FEI/EIN Number |
272629747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8256 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| Mail Address: | POST OFFICE BOX 523217, MIAMI, FL, 33157 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESTOR FERNANDEZ | Managing Member | 8256 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| NESTOR FERNANDEZ | Agent | 8256 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-12 | 8256 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-12 | 8256 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-12 | 8256 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-12 |
| Reg. Agent Change | 2011-09-12 |
| ANNUAL REPORT | 2011-04-04 |
| Florida Limited Liability | 2010-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
