| Entity Name: | VALENTIM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTIM 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 Jan 2014 (11 years ago) |
| Date of dissolution: | 21 Aug 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 21 Aug 2024 (8 months ago) |
| Document Number: | L14000014538 |
| FEI/EIN Number |
38-3923910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 851 NE 1st AVENUE, MIAMI, FL, 33132, US |
| Mail Address: | 851 NE 1st AVENUE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIM CUNHA LINDOLPHO JR. | Authorized Member | 851 NE 1st AVENUE 2608, MIAMI, FL, 33132 |
| MARTINS CUNHA VANESSA | Authorized Member | 851 NE 1st AVENUE 2608, MIAMI, FL, 33132 |
| MARTINS CUNHA GABRIEL V | Authorized Member | 851 NE 1st AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-11 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2024-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 851 NE 1st AVENUE, 2608, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 851 NE 1st AVENUE, 2608, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2024-08-21 |
| Reg. Agent Resignation | 2024-05-13 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-08-07 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
