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