| Entity Name: | VALMONTE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALMONTE TRADING 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: | 16 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000079963 |
| FEI/EIN Number |
46-5704035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 OCEAN LANE DRIVE, STE 1103, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 200 OCEAN LANE DRIVE, STE 1103, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGOSO SENRA ANTONIO | President | 200 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| FRAGOSO SENRA ANTONIO | Agent | 200 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000081443 | STUDIO FRAGOSO | EXPIRED | 2015-08-06 | 2020-12-31 | - | 2100 SALZEDO ST, SUITE 303, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 200 OCEAN LANE DRIVE, STE 1103, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 200 OCEAN LANE DRIVE, STE 1103, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 200 OCEAN LANE DRIVE, STE 1103, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | FRAGOSO SENRA, ANTONIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-12 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
