| Entity Name: | VALESSIA BMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALESSIA BMI, 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: | 21 Nov 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000240252 |
| FEI/EIN Number |
30-1011166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 south miami avenue, 3609, miami, FL, 33130, US |
| Mail Address: | 801 south miami avenue, 3609, miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVELLAN MALTA SANTIAGO F | Manager | 801 south miami avenue, miami, FL, 33130 |
| YCAZA VELASQUEZ DIANA M | Manager | 801 south miami avenue, miami, FL, 33130 |
| AVELLAN MALTA SANTIAGO F | Agent | 801 south miami avenue, miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 801 south miami avenue, 3609, 3609, miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 801 south miami avenue, 3609, 3609, miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 801 south miami avenue, 3609, 3609, miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-04 |
| Florida Limited Liability | 2017-11-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
