| Entity Name: | VALVERDE PROPERTY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALVERDE PROPERTY 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. |
| 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: | 05 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000114098 |
| Address: | 6720 NOVA DRIVE, 104, FT LAUAUDERDAL, FL, 33317 |
| Mail Address: | 6720 NOVA DRIVE, 104, FT LAUAUDERDAL, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE CESAR | Managing Member | 6720 NOVA DRIVE, FT LAUDERDAL, FL, 33317 |
| VALVERDE MAURICIO | Manager | 6720 NOVA DRIVE, FT LAUDERDAL, FL, 33317 |
| VALVERDE CYNTHIA | Manager | 6720 NOVA DRIVE, FT LAUDERDALE, FL, 33317 |
| BALBIN BEATRIZ | Manager | 6720 NOVA DRIVE, FT LAUDERDALE, FL, 33317 |
| SCHWARTZ JEROME L | Agent | 6610 N UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
