| Entity Name: | CARLOS VALINO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS VALINO 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: | 28 May 2019 (6 years ago) |
| Date of dissolution: | 27 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2022 (3 years ago) |
| Document Number: | L19000142097 |
| FEI/EIN Number |
84-2126236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12640 SW 18TH STREET, MIAMI, FL, 33175, US |
| Mail Address: | 12640 SW 18TH STREET, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALINO CARLOS | Member | 12640 SW 18TH STREET, MIAMI, FL, 33175 |
| VALINO CARLOS | Agent | 12640 SW 18TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-05-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5107038002 | 2020-06-27 | 0455 | PPP | 12640 SW 18TH ST, Miami, FL, 33175-1404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3126768909 | 2021-04-27 | 0455 | PPS | 12640 SW 18th St, Miami, FL, 33175-1404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
