| Entity Name: | VALNI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| ARISTA LAW & TAX | Agent | ARISTA LAW, 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GARCIA, XAVIER J | Manager | Galileo 125 P.H., Col. Polanco, Del Miguel Hidalgo Mexico D.F. C.P. 11550 MX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC STMNT OF RA/RO CHG | 2017-06-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-07 | Galileo 125 P.H., Col. Polanco, Del Miguel Hidalgo, Mexico D.F. C.P. 11550 MX | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-07 | ARISTA LAW, 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-07 | Galileo 125 P.H., Col. Polanco, Del Miguel Hidalgo, Mexico D.F. C.P. 11550 MX | No data |
| REGISTERED AGENT NAME CHANGED | 2017-06-07 | ARISTA LAW & TAX | No data |
| LC NAME CHANGE | 2016-06-29 | VALNI INVESTMENTS, LLC | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
