| Entity Name: | MAISON VALENTINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAISON VALENTINE 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: | 19 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L16000098565 |
| FEI/EIN Number |
61-1794608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 556 NW 44 St, MIAMI, FL, 33127, US |
| Mail Address: | 556 NW 44 St, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVALLERO DUBOIS BRIGITTE | Manager | 556 NW 44 St, MIAMI, FL, 33127 |
| DUBOIS CAVALLERO BASTIEN | Manager | 556 NW 44 St, MIAMI, FL, 33127 |
| CATARINEAU CONNIE CPA | Agent | 8000 SW 117 AVE, SUITE 204, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | CATARINEAU, CONNIE, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 8000 SW 117 AVE, SUITE 204, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 556 NW 44 St, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 556 NW 44 St, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-21 |
| Florida Limited Liability | 2016-05-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3018628502 | 2021-02-22 | 0455 | PPP | 556 NW 44th St, Miami, FL, 33127-2657 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
