| Entity Name: | VALVERDE 3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALVERDE 3 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: | 08 Jul 2019 (6 years ago) |
| Date of dissolution: | 09 Dec 2024 (4 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2024 (4 months ago) |
| Document Number: | L19000175758 |
| FEI/EIN Number |
61-1936777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 SALZEDO STREET, SUITE 201, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2100 SALZEDO STREET, SUITE 201, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-12-09 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-12-09 |
| 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 | 2019-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
