| Entity Name: | VALPE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALPE INVESTMENTS 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: | 24 Aug 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: | L17000180819 |
| Address: | 3230 NW 106 AVE, SUNRISE, FL, 33351 |
| Mail Address: | 3230 NW 106 AVE, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEPE GABRIELA V | Manager | 3230 NW 106 AVE, SUNRISE, FL, 33351 |
| VALENCIA NYDIA M | Manager | 1080 NW 85 TER, PLANTATION, FL, 33322 |
| VALENCIA NYDIA M | Agent | 1080 NW 85 TER, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-08-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
