| Entity Name: | VALVERDE 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Mar 2019 (6 years ago) |
| Document Number: | L19000084939 |
| FEI/EIN Number | 35-2657889 |
| Address: | 2100 SALZEDO STREET, SUITE 201, CORAL GABLES, FL 33134 |
| Mail Address: | 2100 SALZEDO STREET, SUITE 201, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| TOHME, ALAIN | Manager | C/O, 2100 SALZEDO STREET, SUITE 201 CORAL GABLES, FL 33134 |
| NASSAR, MAYA | Manager | C/O, 2100 SALZEDO STREET, SUITE 201 CORAL GABLES, FL 33134 |
| TOHME, DANA MARIA | Manager | C/O, 2100 SALZEDO STREET, SUITE 201 CORAL GABLES, FL 33134 |
| TOHME, YASMINE | Manager | C/O 2100 SALZEDO STREET, SUITE 201, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-13 |
| AMENDED ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-09 |
| Florida Limited Liability | 2019-03-27 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
