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VALVERDE 4 LLC

Company Details

Entity Name: VALVERDE 4 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
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
Mail Address: 2100 SALZEDO STREET, SUITE 201, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent

Manager

Name Role Address
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

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

Date of last update: 16 Jan 2025

Sources: Florida Department of State