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VALUCA, LLC

Company Details

Entity Name: VALUCA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Jan 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L16000017904
FEI/EIN Number APPLIED FOR
Address: 19501 EAST COUNTRY CLUB DRIVE, UNIT NO. 9-507, AVENTURA, FL, 33180, US
Mail Address: 19501 EAST COUNTRY CLUB DRIVE, UNIT NO. 9-507, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
VELIZ & ASSOCIATES, P.A. Agent

Manager

Name Role Address
TOBAL CARLOS Manager 19501 EAST COUNTRY CLUB DRIVE, #9-507, AVENTURA, FL, 33180

Auth

Name Role Address
TOBAL LUCIANA Auth 12 E 38TH ST, SAVANNAH, GA, 31401
TOBAL CAROLINA Auth 1507 HARVARD ST, SANTA MONICA, CA, 90404
TOBAL VALERIA Auth 19501 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-20
Florida Limited Liability 2016-01-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State