| Entity Name: | VAILLANTE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VAILLANTE 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: | 02 Apr 2018 (7 years ago) |
| Date of dissolution: | 04 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2021 (4 years ago) |
| Document Number: | L18000082742 |
| FEI/EIN Number |
82-5050623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 Alton Road, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1340 N Great Neck Road, VIRGINIA BEACH, VA, 23454, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDA TELLEZ LUISA | Authorized Member | 983 Springdale Circle, Palm Springs, FL, 33461 |
| Rosenfield Mark | Auth | 1340 N Great Neck Road, VIRGINIA BEACH, VA, 23454 |
| PCI FLORIDA REAL ESTATE, LLC | Manager | - |
| ZURAW GEIB, PLC | Agent | 209 SE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | 450 Alton Road, Unit 2902, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 450 Alton Road, Unit 2902, MIAMI BEACH, FL 33139 | - |
| LC STMNT OF RA/RO CHG | 2019-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-23 | ZURAW GEIB, PLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-23 | 209 SE 5TH AVENUE, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-04 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-03 |
| CORLCRACHG | 2019-09-23 |
| ANNUAL REPORT | 2019-01-03 |
| Florida Limited Liability | 2018-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
