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VALOZ GROUP LLC - Florida Company Profile

Company Details

Entity Name: VALOZ GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALOZ GROUP 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: 14 Mar 2017 (8 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: L17000058631
FEI/EIN Number 82-0878299

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

Address: 3801 NE 207 STREET, APT. 601, AVENTURA, FL, 33180
Mail Address: 3801 NE 207 STREET, APT. 601, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAISBERG LYNA Authorized Member 3801 NE 207 STREET, APT. 601, AVENTURA, FL, 33180
LOZANO ANDRES Authorized Member 2260 N. 29TH AVENUE, UNIT 105, HOLLYWOOD, FL, 33020
SEGAL WILLIAM J Agent 20801 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-13
Florida Limited Liability 2017-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State