Entity Name: | INVERSIONES DURAN VALDERRAMA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
INVERSIONES DURAN VALDERRAMA 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: | 07 Jun 2021 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (5 months ago) |
Document Number: | L21000261858 |
FEI/EIN Number |
87-1167130
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5252 NW 85TH AVE, 1410, DORAL, FL 33166 |
Mail Address: | 5252 NW 85TH AVE, 1410, DORAL, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DURAN VARGAS, OMAR YESID | Agent | 5252 NW 85TH AVE, 1410, DORAL, FL 33166 |
DURAN VARGAS, OMAR YESID | Manager | 5252 NW 85TH AVE APT 1410, DORAL, FL 33166 |
VALDERRAMA SANCHEZ, JENNY A | Manager | 5252 NW 85TH AVE APT 1410, DORAL, FL 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-02-16 |
ANNUAL REPORT | 2022-04-19 |
Florida Limited Liability | 2021-06-07 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State