| Entity Name: | DEL VALLE INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEL VALLE INVESTMENT HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 2019 (6 years ago) |
| Document Number: | L19000189122 |
| FEI/EIN Number |
99-1210030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14790 SW 88 ST, #960362, MIAMI, FL, 33196 |
| Mail Address: | P.O. Box 960362, MIAMI, FL, 33296, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL BUSTO MARIA R | Chief Executive Officer | 14790 SW 88 ST, MIAMI, FL, 33196 |
| DEL BUSTO JUSTIN A | Chief Operating Officer | 14790 SW 88 ST, MIAMI, FL, 33196 |
| DEL BUSTO MARIA R | Agent | 14790 SW 88 Street, Miami, FL, 33296 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 14790 SW 88 ST, #960362, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-22 | 14790 SW 88 Street, #960362, Miami, FL 33296 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-28 |
| Florida Limited Liability | 2019-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
