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641 SE 30 TER, LLC - Florida Company Profile

Company Details

Entity Name: 641 SE 30 TER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

641 SE 30 TER, 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: 26 Jul 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000096525
FEI/EIN Number 46-0652420

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

Mail Address: PO BOX 562170, MIAMI, FL, 33256-2170, US
Address: 11925 SW 88TH COURT, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES EFRAIN J Manager PO BOX 562170, MIAMI, FL, 332562170
VALDES GLADYS Manager PO BOX 562170, MIAMI, FL, 332562170
VALDES EFRAIN J Agent 11925 SW 88TH COURT, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-01-11 11925 SW 88TH COURT, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-03-27
Florida Limited Liability 2012-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State