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VALDES LAW GROUP LLC - Florida Company Profile

Company Details

Entity Name: VALDES LAW GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALDES LAW 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Oct 2010 (15 years ago)
Date of dissolution: 21 Sep 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Sep 2012 (13 years ago)
Document Number: L10000102627
FEI/EIN Number 273581194

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1421 SW 107 AVE, #265, MIAMI, FL, 33174, US
Mail Address: 1421 SW 107 AVE, #265, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES LEONARD J Managing Member 1421 SW 107 AVE #265, MIAMI, FL, 33174
VALDES LEONARD J Agent 1421 SW 107 AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CONVERSION 2012-09-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS P12000080741. CONVERSION NUMBER 500000125495
CHANGE OF PRINCIPAL ADDRESS 2012-01-17 1421 SW 107 AVE, #265, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2012-01-17 1421 SW 107 AVE, #265, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-17 1421 SW 107 AVE, #265, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2012-01-17
ADDRESS CHANGE 2011-03-07
ANNUAL REPORT 2011-01-03
ADDRESS CHANGE 2010-12-27
ADDRESS CHANGE 2010-10-07
Florida Limited Liability 2010-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State