| Entity Name: | VALMIN ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALMIN ENTERPRISES, 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: | 29 Feb 2012 (13 years ago) |
| Date of dissolution: | 10 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Aug 2020 (5 years ago) |
| Document Number: | L12000029300 |
| FEI/EIN Number |
45-4690805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BAYVIEW DRIVE, 220, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 500 BAYVIEW DRIVE, 220, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINONES CLAUDIO A | Manager | 500 BAYVIEW DRIVE, SUNNY ISLES, FL, 33160 |
| MINONES CLAUDIO A | Agent | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-18 | MINONES, CLAUDIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-18 | 500 BAYVIEW DRIVE, 220, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-10 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-01-18 |
| Florida Limited Liability | 2012-02-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
