| Entity Name: | VALEST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Sep 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000147936 |
| FEI/EIN Number | 47-1899761 |
| Address: | 8725 NW 18TH TERR, DORAL, FL, 33172, US |
| Mail Address: | 8725 NW 18TH TERR, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DAVOS FINANCIAL CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| DALATI JORGE | Manager | 8725 NW 18TH TERR, DORAL, FL, 33172 |
| CORTEZ MARISELA | Manager | 8725 NW 18TH TERR, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-05 | 8725 NW 18TH TERR, SUITE 312, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-05 | 8725 NW 18TH TERR, SUITE 312, DORAL, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-05 |
| Florida Limited Liability | 2014-09-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
