| Entity Name: | VALARIZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALARIZ 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: | 26 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000050187 |
| FEI/EIN Number |
83-0998076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 SW 3RD AVENUE, SUITE 150, MIAMI, FL, 33129, US |
| Mail Address: | 2250 SW 3RD AVE, SUITE 150, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN SERRANO & ASSOCIATES LLC | Agent | 2250 SW 3RD AVENUE, MIAMI, FL, 33129 |
| ARIZALETA CARDONA ALFREDO | Authorized Member | 2250 SW 3RD AVENUE SUITE 150, MIAMI, FL, 33129 |
| VALERA VENTURA NORA | Authorized Member | 2250 SW 3RD AVENUE SUITE 150, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
