| Entity Name: | VALMA ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALMA ESTATES 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: | 02 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000043658 |
| FEI/EIN Number |
81-1785669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10601 NW 52 TE, DORAL, FL, 33178 |
| Mail Address: | 10601 NW 52 TE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASWALDER GUSTAVO | Manager | 10601 NW 52 TE, DORAL, FL, 33178 |
| VALDIVIESO MARIA A | Agent | 10601 NW 52 TE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-07-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-26 | VALDIVIESO, MARIA A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-07-26 |
| Florida Limited Liability | 2016-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
