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DE LOS REYES & VALDES, LLC - Florida Company Profile

Company Details

Entity Name: DE LOS REYES & VALDES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE LOS REYES & VALDES, 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: 17 Dec 2010 (14 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000129263
Address: 350 SOUTH MIAMI AVENUE, 3004, MIAMI, FL, 33130
Mail Address: P.O. BOX 941031, MIAMI, FL, 33194
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES IRAMA Managing Member P.O. BOX 941031, MIAMI, FL, 33194
DE LOS REYES NATALY R Managing Member 350 SOUTH MIAMI AVENUE, SUITE 3004, MIAMI, FL, 33130
DE LOS REYES NATALY R Agent 350 SOUTH MIAMI AVENUE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-12-17

Date of last update: 02 May 2025

Sources: Florida Department of State