| Entity Name: | INVERSIONES VALEMANUEL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES VALEMANUEL, 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: | 29 Jul 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000135224 |
| FEI/EIN Number |
47-5007017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7427 NORTHWEST 107TH PATH, DORAL, FL, 33178, US |
| Mail Address: | 7427 NORTHWEST 107TH PATH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZON MANUEL D | Manager | 7427 NORTHWEST 107TH PATH, DORAL, FL, 33178 |
| ALAIMO GRAZIELA | Manager | 7427 NORTHWEST 107TH PATH, DORAL, FL, 33178 |
| LEONCIO RENE F | Agent | 8302 NORTHWEST 103RD STREET, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| Limited Liability Company | 2015-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
