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VALI HOLDINGS, LLC. - Florida Company Profile

Company Details

Entity Name: VALI HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALI HOLDINGS, 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: 06 Dec 2011 (13 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: L11000137516
FEI/EIN Number 453982149

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

Address: 13015 SOUTHWEST 214TH TERRACE, MIAMI, FL, 33177, US
Mail Address: 13015 SOUTHWEST 214TH TERRACE, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEJIA ELIAS Managing Member 13015 SOUTHWEST 214TH TERRACE, MIAMI, FL, 33177
VEGA NORMA L Manager 13015 SOUTHWEST 214TH TERRACE, MIAMI, FL, 33177
LEONCIO RENE F Agent 8302 NORTHWEST 103RD STREET, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-29
Florida Limited Liability 2011-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State