Search icon

VALERIO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: VALERIO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALERIO HOLDINGS 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: 31 Aug 2017 (8 years ago)
Date of dissolution: 07 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Dec 2021 (3 years ago)
Document Number: L17000186741
FEI/EIN Number 61-1855004

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

Address: 502 S LAKEMONT AVENUE, WINTER PARK, FL, 32792, US
Mail Address: 502 S LAKEMONT AVENUE, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERIO RODRIGO Manager 502 S LAKEMONT AVENUE, WINTER PARK, FL, 32792
LARSON ACCOUNTING GROUP Agent 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-07 - -
REGISTERED AGENT NAME CHANGED 2021-02-15 LARSON ACCOUNTING GROUP -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-07
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State