| Entity Name: | VALDES THOMAS & ASSOCIATES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDES THOMAS & ASSOCIATES, L.L.C. 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: | 12 Oct 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000210615 |
| FEI/EIN Number |
30-1003070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3702 PALMA CEIA CT, TAMPA, FL, 33629, US |
| Mail Address: | 3702 PALMA CEIA CT, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS WILLIAM (TRIP)III | Manager | 3702 PALMA CEIA CT, TAMPA, FL, 33629 |
| VALDES JEFFREY | Manager | 3702 PALMA CEIA CT, TAMPA, FL, 33629 |
| VALDES JEFFREY | Agent | 3702 PALMA CEIA CT, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CONVERSION | 2017-10-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000070447. CONVERSION NUMBER 300000175033 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-03 |
| Florida Limited Liability | 2017-10-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
