| Entity Name: | VALERIO'S MEXICAN IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALERIO'S MEXICAN IMPORTS 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: | 16 Oct 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000260053 |
| FEI/EIN Number |
84-3514986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 HELEN AVE, PANAMA CITY, FL, 32401, US |
| Mail Address: | 805 SANDERS LANE, PANAMA CITY, FL, 32401, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERIO BARBARA | Agent | 805 SANDERS LANE, PANAMA CITY, FL, 32401 |
| VALERIO BARBARA | Manager | 805 SANDERS LANE, PANAMA CITY, FL, 32401 |
| VALERIO RAYMUNDO | Manager | 805 SANDERS LANE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-21 |
| Florida Limited Liability | 2019-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
