| Entity Name: | VALLE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALLE USA 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: | 21 Mar 2016 (9 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: | L16000057307 |
| FEI/EIN Number |
81-1977950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11655 BLACK RAIL ST, WINDERMERE, FL, 34786, US |
| Mail Address: | 11655 BLACK RAIL ST, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDSON VALLE MARCELLO | Authorized Member | 11655 BLACK RAIL ST, WINDERMERE, FL, 34786 |
| NUNES VALLE GIZELIS CABRAL | Authorized Member | 11655 BLACK RAIL ST, WINDERMERE, FL, 34786 |
| LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-27 | LARSON ACCOUNTING GROUP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-05 |
| Florida Limited Liability | 2016-03-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
