| Entity Name: | N. VALERA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
N. VALERA 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: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000152779 |
| FEI/EIN Number |
47-1978652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6362 VIA VENETIA N, DELRAY BEACH, FL, 33484, US |
| Mail Address: | 6362 VIA VENETIA N, DELRAY BEACH, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUMAR NICOLE B | Authorized Manager | 6362 VIA VENETIA N, DELRAY BEACH, FL, 33484 |
| KUMAR NICOLE B | Agent | 6362 VIA VENETIA N, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2016-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-06 | KUMAR, NICOLE B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-06 | 6362 VIA VENETIA N, DELRAY BEACH, FL 33484 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-22 | 6362 VIA VENETIA N, DELRAY BEACH, FL 33484 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000615777 | TERMINATED | 1000000905471 | PALM BEACH | 2021-10-26 | 2041-12-01 | $ 16,398.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J20000120580 | TERMINATED | 1000000858961 | PALM BEACH | 2020-02-05 | 2040-02-26 | $ 4,844.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J19000410157 | TERMINATED | 1000000828984 | PALM BEACH | 2019-06-05 | 2039-06-12 | $ 5,435.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-14 |
| REINSTATEMENT | 2016-11-06 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
