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RICARDO VALDES LLC

Company Details

Entity Name: RICARDO VALDES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Jul 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000189793
Address: 2629 SW 37TH DR, OCALA, FL, 34474
Mail Address: 2629 SW 37TH DR, OCALA, FL, 34474
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Agent

Name Role Address
VALDES RICARDO Agent 2629 SW 37TH DR., OCALA, FL, 34474

Authorized Member

Name Role Address
VALDES RICARDO Authorized Member 2629 SW 37TH DR, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Court Cases

Title Case Number Docket Date Status
RICARDO VALDES, VS THE STATE OF FLORIDA, 3D2014-2436 2014-10-09 Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
07-22191

Parties

Name RICARDO VALDES LLC
Role Appellant
Status Active
Name The State of Florida
Role Appellee
Status Active
Representations Office of Attorney General
Name HON. ERIC WM. HENDON
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-12-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-12-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-11-05
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-10-27
Type Notice
Subtype Notice
Description Notice ~ of supplemental rule
On Behalf Of RICARDO VALDES
Docket Date 2014-10-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of RICARDO VALDES
Docket Date 2014-10-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments.
Docket Date 2014-10-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of RICARDO VALDES
Docket Date 2014-10-09
Type Misc. Events
Subtype Fee Status
Description NF2:No Fee-3.800

Documents

Name Date
Florida Limited Liability 2020-07-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State