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VALMAX INVESTMENTS AND DEVELOPMENTS LLC. - Florida Company Profile

Company Details

Entity Name: VALMAX INVESTMENTS AND DEVELOPMENTS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALMAX INVESTMENTS AND DEVELOPMENTS 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: 11 May 2020 (5 years ago)
Date of dissolution: 29 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L20000126070
FEI/EIN Number 85-1325305

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

Address: 8134 BRINEGAR CIR, TAMPA, FL, 33647, US
Mail Address: 8134 BRINEGAR CIR, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRIDO CARLOS Vice President 7512 N ROME AVE, TAMPA, FL, 33604
VENTURA HUMBELIO F Owner 8134 BRINEGAR CIRCLE, TAMPA, FL, 33647
VENTURA HUMBELIO F Agent 7512 N ROME AVE, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-29 - -
LC AMENDMENT 2021-04-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-23 VENTURA, HUMBELIO F. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-29
LC Amendment 2021-04-23
ANNUAL REPORT 2021-03-08
Florida Limited Liability 2020-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State