| Entity Name: | VALENTINA DETAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTINA DETAILS 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: | 12 Feb 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: | L19000043411 |
| FEI/EIN Number |
83-3753184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1405 SW 104 COURT, MIAMI, FL, 33174, US |
| Mail Address: | 1405 SW 104 COURT, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO CERDAN HENRY E | Manager | 1405 SW 104 COURT, MIAMI, FL, 33174 |
| RETUERTO SULCA GLADYS P | Manager | 1405 SW 104 COURT, MIAMI, FL, 33174 |
| MONTESINOS ELOY FRANCO | Agent | 1405 SW 104 COURT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-10 | MONTESINOS, ELOY FRANCO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-06 |
| REINSTATEMENT | 2022-02-10 |
| Florida Limited Liability | 2019-02-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
