| Entity Name: | VALEST - ONE PARAISO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALEST - ONE PARAISO 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: | 30 Sep 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000152085 |
| FEI/EIN Number |
47-1958337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11322 NW 79 LN, DORAL, FL, 33178 |
| Mail Address: | 11322 NW 79 LN, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALATI JORGE | Manager | 11322 NW 79 LN, DORAL, FL, 33178 |
| SAAB DE BOU ASSAF RAGHIDA AMRS. | Manager | 11226 NW 73 TERRACE, DORAL, FL, 33178 |
| DAVOS FINANCIAL CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-08-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
