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VALCA01, LLC - Florida Company Profile

Company Details

Entity Name: VALCA01, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALCA01, 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: 01 Jun 2021 (4 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: L21000251971
FEI/EIN Number 30-1275774

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

Address: 18246 COLLINS AVENUE, SUNNY ISLES, FL, 33160
Mail Address: 18246 COLLINS AVENUE, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ BERNOS JAIME Authorized Member 18246 COLLINS AVENUE, SUNNY ISLES, FL, 33180
CABELLO B DE VALDEZ LUZ VIOLETA M Authorized Member 18246 COLLINS AVENUE, SUNNY ISLES, FL, 33160
VALDEZ CABELLO LUZ M Authorized Member 18246 COLLINS AVENUE, SUNNY ISLES, FL, 33160
VALDEZ CABELLO JAIME Authorized Member 18246 COLLINS AVENUE, SUNNY ISLES, FL, 33160
VALDEZ CABELLO ALVARO Authorized Member 18246 COLLINS AVENUE, SUNNY ISLES, FL, 33160
VALDEZ BERNOS JAIME Agent 18246 COLLINS AVE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-08
Florida Limited Liability 2021-06-01

Date of last update: 01 May 2025

Sources: Florida Department of State