| Entity Name: | VALNI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALNI INVESTMENTS, 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: | 27 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Feb 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 22 Feb 2020 (5 years ago) |
| Document Number: | L13000177718 |
| FEI/EIN Number |
33-1230872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Galileo 125 P.H., Col. Polanco, Del Miguel Hidalgo, Mexico D.F., C.P. 11550, MX |
| Mail Address: | Galileo 125 P.H., Col. Polanco, Del Miguel Hidalgo, Mexico D.F., C.P. 11550, MX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA XAVIER J | Manager | Galileo 125 P.H., Mexico D.F., C.P. 1550 |
| ARISTA LAW & TAX | Agent | ARISTA LAW, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC STMNT OF RA/RO CHG | 2017-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-07 | Galileo 125 P.H., Col. Polanco, Del Miguel Hidalgo, Mexico D.F. C.P. 11550 MX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-07 | ARISTA LAW, 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-07 | Galileo 125 P.H., Col. Polanco, Del Miguel Hidalgo, Mexico D.F. C.P. 11550 MX | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-07 | ARISTA LAW & TAX | - |
| LC NAME CHANGE | 2016-06-29 | VALNI INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-05-01 |
| CORLCRACHG | 2017-06-07 |
| ANNUAL REPORT | 2017-04-19 |
| LC Name Change | 2016-06-29 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-12-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
