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VALDES-OTERO GRANITE LLC - Florida Company Profile

Company Details

Entity Name: VALDES-OTERO GRANITE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALDES-OTERO GRANITE 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: 22 Mar 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000065102
FEI/EIN Number 82-0687218

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

Address: 1701 WINDSOR WAY, TAMPA, FL, 33619
Mail Address: 1701 WINDSOR WAY, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES-OTERO ANED Manager 1701 WINDSOR WAY, TAMPA, FL, 33619
CRESPO DAVID Agent 11621 NW 30TH PL, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State