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DEL VALLE IMPORT LLC - Florida Company Profile

Company Details

Entity Name: DEL VALLE IMPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL VALLE IMPORT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Sep 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jan 2022 (3 years ago)
Document Number: L20000306939
FEI/EIN Number 85-3221845

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

Address: 990 BISCAYNE BLVD, MIAMI, FL, 33136, US
Mail Address: 990 BISCAYNE BLVD, MIAMI, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA LOOR YASMIN K President 990 BISCAYNE BLVD, SUITE 503, MIAMI, FL, 33132
MOLINA LOOR YASMIN K Agent 990 BISCAYNE BLVD, SUITE 503, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000137966 TROPIFRESH CORP ACTIVE 2023-11-09 2028-12-31 - 990 BISCAYNE BLVD, SUITE 503, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-19 - -
REGISTERED AGENT NAME CHANGED 2022-01-19 MOLINA LOOR, YASMIN K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-03
REINSTATEMENT 2022-01-19
Florida Limited Liability 2020-09-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State