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VALVERDE 1430 HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: VALVERDE 1430 HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALVERDE 1430 HOLDING, 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: 28 Mar 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000070271
Address: 1368 NW 101 ST, MIAMI, FL, 33147
Mail Address: 1368 NW 101 ST, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVERDE YOLEGSYS Manager 1368 NW 101 ST, MIAMI, FL, 33147
PADILLA OSCAR Authorized Representative 1368 NW 101 ST, MIAMI, FL, 33147
VALVERDE YOLEGSYS Agent 1368 NW 101 ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-03-28

Date of last update: 01 May 2025

Sources: Florida Department of State