| Entity Name: | VALDES PLUMBING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDES PLUMBING 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: | 22 Feb 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000027617 |
| FEI/EIN Number |
46-2261423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8340 Ulmerton Rd, #224, LARGO, FL, 33771, US |
| Mail Address: | 8340 Ulmerton Rd, #224, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES JULIO C | Manager | 8340 Ulmerton Rd, #224, LARGO, FL, 33771 |
| VALDES JULIO C | Agent | 8340 Ulmerton Rd, #224, LARGO, FL, 33771 |
| VALDES DONNA M | Managing Member | 8340 Ulmerton Rd, #224, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-31 | 8340 Ulmerton Rd, #224, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-31 | 8340 Ulmerton Rd, #224, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-31 | 8340 Ulmerton Rd, #224, LARGO, FL 33771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-31 |
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6690817702 | 2020-05-01 | 0455 | PPP | 12932 128TH AVE, LARGO, FL, 33774 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
