| Entity Name: | JORGE LUIS MONTES VALDES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JORGE LUIS MONTES VALDES 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: | 06 Sep 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000164639 |
| FEI/EIN Number |
81-3794104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5314 Sierra Ct, Lakeland, FL, 33813, US |
| Mail Address: | 5314 Sierra Ct, lakeland, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES VALDES JORGE L | Manager | 5314 Sierra Ct, Lakeland, FL, 33813 |
| MONTES VALDES JORGE L | Agent | 5314 Sierra Ct, Lakeland, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 5314 Sierra Ct, Lakeland, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 5314 Sierra Ct, Lakeland, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 5314 Sierra Ct, Lakeland, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-11 |
| Florida Limited Liability | 2016-09-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
