Search icon

VALDESPINO EQUITY MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: VALDESPINO EQUITY MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALDESPINO EQUITY MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Nov 2019 (5 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: L19000282569
FEI/EIN Number 84-3841919

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16930 NW 40 AVE, MIAMI GARDENS, FL, 33055, US
Mail Address: 16930 NW 40 AVE, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDESPINO HILARIO President 16930 NW 40 AVE, MIAMI GARDENS, FL, 33055
RODRIGUEZ JOSE Agent 4025 NW 198 TER, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-06 16930 NW 40 AVE, MIAMI GARDENS, FL 33055 -
CHANGE OF MAILING ADDRESS 2020-07-06 16930 NW 40 AVE, MIAMI GARDENS, FL 33055 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-06 4025 NW 198 TER, MIAMI, FL 33055 -

Documents

Name Date
ANNUAL REPORT 2020-07-06
Florida Limited Liability 2019-11-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State