| Entity Name: | VALEISA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALEISA 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: | 15 Nov 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L18000267770 |
| FEI/EIN Number |
35-2645935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25184 SW 107th Ct., Homestead, FL, 33032, US |
| Mail Address: | 25184 SW 107th Ct., Homestead, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO MAURICE MARJORIE A | Agent | 25184 SW 107th Ct., Homestead, FL, 33032 |
| ROMERO MAURICE MARJORIE A | Manager | 25184 SW 107th Ct., Homestead, FL, 33032 |
| MARTINS CARDENAS CARLOS J | Manager | 25184 SW 107th Ct., Homestead, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-10 | 25184 SW 107th Ct., Homestead, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 25184 SW 107th Ct., Homestead, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 25184 SW 107th Ct., Homestead, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-29 |
| Florida Limited Liability | 2018-11-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
