| Entity Name: | VALVERDE 3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Jul 2019 (6 years ago) |
| Date of dissolution: | 09 Dec 2024 (2 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2024 (2 months ago) |
| Document Number: | L19000175758 |
| FEI/EIN Number | 61-1936777 |
| 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 |
| TOHME, DANA MARIA | 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, 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 | No data | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
