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VALLEJO TERAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VALLEJO TERAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALLEJO TERAN INVESTMENTS 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: 01 Aug 2012 (13 years ago)
Date of dissolution: 26 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2016 (9 years ago)
Document Number: L12000099544
FEI/EIN Number 46-0718380

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

Address: 4005 PINE RIDGE LANE, WESTON, FL, 33331
Mail Address: 4005 PINE RIDGE LANE, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERAN DE VALLEJO MARIA G Managing Member 4005 PINE RIDGE LANE, WESTON, FL, 33331
VALLEJO LUIS R Managing Member 4005 PINE RIDGE LANE, WESTON, FL, 33331
VALLEJO JOSE M Managing Member 4005 PINE RIDGE LANE, WESTON, FL, 33331
TERAN DE VALLEJO MARIA G Agent 4005 PINE RIDGE LANE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-26
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-13
ANNUAL REPORT 2013-04-25
Florida Limited Liability 2012-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State