| Entity Name: | FLORES BALVERDE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FLORES BALVERDE, 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: | 17 Jul 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L13000101582 |
| FEI/EIN Number |
46-3211445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 SW 10TH Street, STE 101-900, Miami, FL 33130 |
| Mail Address: | 117 SW 10TH Street, STE 101-900, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELES, JANETH | Manager | 1 HARRISON ST, NEW ROCHELLE, NY 10801 |
| YEPEZ, ANA | Manager | CALLE 20 #21-24 EL RETIRO, ANTIOQUIA, CO COLOM-BIA CO |
| YEPES, OLGA | Manager | CALLE 20 #21-24 EL RETIRO, ANTIOQUIA, CO COLOM-BIA CO |
| VALDERRAMA PARTNERS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 117 SW 10TH Street, STE 101-900, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 117 SW 10TH Street, STE 101-900, Miami, FL 33130 | - |
| LC AMENDMENT | 2013-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-19 |
| LC Amendment | 2013-09-09 |
| Florida Limited Liability | 2013-07-17 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
