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ERVAL HOLDINGS LLC - Florida Company Profile

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Company Details

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

ERVAL 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: 19 Sep 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000119896
FEI/EIN Number 46-1022461

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

Address: 9305 SW 128 St., MIAMI, FL, 33176, US
Mail Address: 9305 SW 128 St., MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPES ERNESTO Manager 9305 SW 128 St., MIAMI, FL, 33176
LOPES ERNESTO Agent 9305 SW 128 St., MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-03-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 9305 SW 128 St., MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 9305 SW 128 St., MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2014-04-28 9305 SW 128 St., MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2014-04-28 LOPES, ERNESTO -

Documents

Name Date
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-03-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-04-28
AMENDED ANNUAL REPORT 2013-05-22
ANNUAL REPORT 2013-03-27
Florida Limited Liability 2012-09-19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State