| Entity Name: | GRUPO VALLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GRUPO VALLE 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: | 02 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000048326 |
| FEI/EIN Number |
80-0927311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7032 NW 114TH COURT, MIAMI, FL 33156 |
| Mail Address: | 7032 NW 114TH COURT, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIGO & COMPANY, PA | Agent | - |
| AGUILERA, JOSE G | Manager | 7032 NW 114TH COURT, MIAMI, FL 33156 |
| GRUPO VALLE HOLDINGS INC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2013-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-20 | 7032 NW 114TH COURT, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-20 | 7032 NW 114TH COURT, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-25 |
| LC Amendment | 2013-09-20 |
| Florida Limited Liability | 2013-04-02 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
