| Entity Name: | VALDIVIA REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VALDIVIA REAL ESTATE INVESTMENTS, 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: | 03 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000023364 |
| FEI/EIN Number |
38-3990616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N Rocky Point Drive, Suite 150 A, Tampa, FL 33607 |
| Mail Address: | 3030 N Rocky Point Drive, Suite 150 A, Tampa, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, MARIA SOLEDAD | Manager | 3030 N Rocky Point Drive, Suite 150 A Tampa, FL 33607 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 3030 N Rocky Point Drive, Suite 150 A, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 3030 N Rocky Point Drive, Suite 150 A, Tampa, FL 33607 | - |
| LC STMNT OF RA/RO CHG | 2016-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-19 | REGISTERED AGENTS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-03-31 |
| CORLCRACHG | 2016-12-19 |
| Florida Limited Liability | 2016-02-03 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
