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VALORETAS, LLC - Florida Company Profile

Company Details

Entity Name: VALORETAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALORETAS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Sep 2016 (9 years ago)
Date of dissolution: 20 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Aug 2018 (7 years ago)
Document Number: L16000170689
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4839 SW 148th Ave, Suite 325, Fort Lauderdale, FL, 33330, US
Mail Address: 4839 SW 148th Ave, Suite 325, Fort Lauderdale, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED AL Manager 1232 NW 141ST AVENUE, PEMBROKE PINES, FL, 33028
TELLER STUART ESQ. Agent 4839 SW 148th Ave, Davie, FL, 33330

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-20 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-20 4839 SW 148th Ave, Suite 325, Fort Lauderdale, FL 33330 -
CHANGE OF MAILING ADDRESS 2018-08-20 4839 SW 148th Ave, Suite 325, Fort Lauderdale, FL 33330 -
REGISTERED AGENT NAME CHANGED 2018-08-20 TELLER, STUART, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 4839 SW 148th Ave, Suite 325, Davie, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2018-08-20
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-09-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State