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VALDES LAW GROUP LLC - Florida Company Profile

Company Details

Entity Name: VALDES LAW GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALDES LAW 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.
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: 11 Mar 2013 (12 years ago)
Date of dissolution: 20 May 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 20 May 2013 (12 years ago)
Document Number: L13000037985
FEI/EIN Number 27-3581194

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

Address: 8660 WEST FLAGLER STREET, SUITE 206, MIAMI, FL, 33144
Mail Address: 8660 WEST FLAGLER STREET, SUITE 206, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES LEONARD J Managing Member 8660 WEST FLAGLER STREET, SUITE 206, MIAMI, FL, 33144
VALDES LEONARD J Agent 8660 WEST FLAGLER STREET, SUITE 206, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CONVERSION 2013-05-20 - CONVERSION MEMBER. RESULTING CORPORATION WAS P13000050180. CONVERSION NUMBER 900000132299
CONVERSION 2013-03-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000080741. CONVERSION NUMBER 300000129913

Documents

Name Date
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2013-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State