Entity Name: | CONSTRUCTORA VALERO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CONSTRUCTORA VALERO, 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: | 13 Feb 2018 (7 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L18000039989 |
Address: | 3300 NE 192ND STREET, PH 11, AVENTURA, FL, 33180 |
Mail Address: | 3300 NE 192ND STREET, PH 11, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALERO BRANDO LUIS MANUEL M | Authorized Member | 3300 NE 192ND STREET PH 11, AVENTURA, FL, 33180 |
MOLINA SALDANA HERNAN NEPTALI | Authorized Member | 3300 NE 192ND STREET PH 11, AVENTURA, FL, 33180 |
LALANA IRINA | Agent | 3300 NE 192ND STREET, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2018-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State