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VALDES MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

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

VALDES MANAGEMENT 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: 13 Jun 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L11000068471
Address: 7950 NW 155 ST, 204, MIAMI LAKES, FL, 33016, US
Mail Address: 7950 NW 155 ST, 204, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUGO FLORIDO, ESQ., PA Agent 7950 NW 155 ST, MIAMI LAKES, FL, 33016
VALDES MIGUEL Managing Member 6301 COLLINS AVE, APT. 1103, MIAMI BEACH, FL, 33141
GUTIERREZ LEONARDO Managing Member 7630 LAGO DEL MAR DR., APT. 9, BOCA RATON, FL, 33433
PEARSON KEVIN Managing Member 2641 NW 38 ST, BOCA RATON, FL, 33434
FLORIDO HUGO Managing Member 13109 SW 43 ST, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-06-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State