| Entity Name: | VALPAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALPAY, 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: | 19 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000007770 |
| FEI/EIN Number |
454705895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1463 SW 45 WAY, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1463 SW 45TH WAY, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDIVIESO GUILLERMO H | Managing Member | 1463 SW 45 WAY, DEERFIELD BEACH, FL, 33442 |
| DE VALDIVIESO ANA M | Managing Member | 1463 SW 45 WAY, DEERFIELD BEACH, FL, 33442 |
| VALDIVIESO GUILLERMO M | Agent | 1463 SW 45TH WAY, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 1463 SW 45 WAY, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-26 | VALDIVIESO, GUILLERMO MGRM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-10 |
| Florida Limited Liability | 2011-01-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
