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VALVERDE 4 LLC - Florida Company Profile

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Company Details

Entity Name: VALVERDE 4 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Jul 2019 (6 years ago)
Document Number: L19000189983
FEI/EIN Number 32-0607249
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
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 ALAIN 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

Documents

Name Date
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 2019-07-24

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Date of last update: 02 Aug 2025

Sources: Florida Department of State