| Entity Name: | M & R VALDES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & R VALDES 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: | 02 Jun 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000150387 |
| FEI/EIN Number |
38-4152398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2472 SANTA BARBARA BLVD, NAPLES, FL, 34116, US |
| Mail Address: | 2472 SANTA BARBARA BLVD, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES CABALLERO YANKIEL SR | Member | 2472 SANTA BARBARA BLVD, NAPLES, FL, 34116 |
| VALDES CABALLERO YANKIEL | Agent | 2472 SANTA BARBARA BLVD, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 2472 SANTA BARBARA BLVD, APT B, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-11 | 2472 SANTA BARBARA BLVD, APT B, NAPLES, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-11 | VALDES CABALLERO, YANKIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 2472 SANTA BARBARA BLVD, APT B, NAPLES, FL 34116 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-26 |
| Florida Limited Liability | 2020-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
