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VALVERDE 3 LLC - Florida Company Profile

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Company Details

Entity Name: VALVERDE 3 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Jul 2019 (6 years ago)
Date of dissolution: 09 Dec 2024 (8 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2024 (8 months ago)
Document Number: L19000175758
FEI/EIN Number 61-1936777
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent 2100 SALZEDO STREET, CORAL GABLES, FL, 33134
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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-12-09 - -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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