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MAVAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: MAVAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAVAL HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jan 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000032522
FEI/EIN Number 83-3504537

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 501 S.Riverside Drive, Pompano Beach, FL, 33062, US
Mail Address: 501 S.Riverside Drive, Pompano Beach, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALKEMA DAVID J Manager 501 S.Riverside Drive, Pompano Beach, FL, 33062
GUPTA SHOBHA Agent 2031 2ND ST. S, ST. PETERSBURG, FL, 33705

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 501 S.Riverside Drive, Pompano Beach, FL 33062 -
CHANGE OF MAILING ADDRESS 2023-01-26 501 S.Riverside Drive, Pompano Beach, FL 33062 -
LC AMENDMENT AND NAME CHANGE 2021-08-03 MAVAL HOLDINGS, LLC -
REGISTERED AGENT NAME CHANGED 2021-08-03 GUPTA, SHOBHA -
REGISTERED AGENT ADDRESS CHANGED 2021-08-03 2031 2ND ST. S, ST. PETERSBURG, FL 33705 -

Documents

Name Date
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-29
LC Amendment and Name Change 2021-08-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-14
Florida Limited Liability 2019-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State