| Entity Name: | VALLEY CARIBBEAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VALLEY CARIBBEAN 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: | 20 May 2019 (6 years ago) |
| Date of dissolution: | 28 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Oct 2023 (a year ago) |
| Document Number: | L19000134681 |
| FEI/EIN Number |
84-1813321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15455 sw 81st ave, Palmetto Bay, FL 33157 |
| Mail Address: | 15455 sw 81st ave, Palmetto Bay, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS CORZO, ROSA A | Agent | 15455 sw 81st ave, Palmetto Bay, FL 33157 |
| CONTRERAS CORZO, ROSA A | Manager | 15455 sw 81st ave, Palmetto Bay, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 15455 sw 81st ave, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 15455 sw 81st ave, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 15455 sw 81st ave, Palmetto Bay, FL 33157 | - |
| LC DISSOCIATION MEM | 2019-06-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-28 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-12 |
| CORLCDSMEM | 2019-06-24 |
| Florida Limited Liability | 2019-05-20 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
