| Entity Name: | VALVERDE FAMILY ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VALVERDE FAMILY ENTERPRISES 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: |
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: | 16 Feb 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2025 (2 months ago) |
| Document Number: | L21000078324 |
| FEI/EIN Number |
92-2660756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 E monument ave, Suite 501, Kissimmee, FL 34741 |
| Mail Address: | 111 E monument ave, Suite 501, Kissimmee, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE, Antonio J | Agent | 111 E monument ave, Suite 501, Kissimmee, FL 34741 |
| VALVERDE, Antonio J | Manager | 111 E monument ave, Suite 501 Kissimmee, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 111 E monument ave, Suite 501, Kissimmee, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 111 E monument ave, Suite 501, Kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 111 E monument ave, Suite 501, Kissimmee, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | VALVERDE, Antonio J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-02 |
| REINSTATEMENT | 2023-03-02 |
| Florida Limited Liability | 2021-02-16 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
