Entity Name: | MORA VALLADARES INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MORA VALLADARES INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 03 Sep 2019 (6 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L19000222483 |
FEI/EIN Number |
84-3124130
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1048 NW 123 CT, MIAMI, FL, 33182, US |
Mail Address: | 1048 NW 123 CT, MIAMI, FL, 33182, US |
ZIP code: | 33182 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORA VALLADARES STEPHANY M | Manager | 1048 NW 123 CT, MIAMI, FL, 33182 |
VALLADARES BERNAL MIRTHA | Manager | 1048 NW 123 CT, MIAMI, FL, 33182 |
MORA VALLADARES STEPHANY M | Agent | 1048 NW 123 CT, MIAMI, FL, 33182 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-30 |
Florida Limited Liability | 2019-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State