| Entity Name: | VALDES INVESTIGATION ACADEMY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDES INVESTIGATION ACADEMY 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: | 14 Jun 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000275905 |
| Address: | 12855 SW 136 AVENUE, SUITE 224, MIAMI, FL, 33186, US |
| Mail Address: | 12855 SW 136 AVENUE, SUITE 224, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES YENNY | Manager | 12855 SW 136 AVENUE, SUITE 224, MIAMI, FL, 33186 |
| VALDES YOVANI | Authorized Member | 12855 SW 136 AVENUE, SUITE 224, MIAMI, FL, 33186 |
| ESPINOSA YANELIS | Authorized Member | 12855 SW 136 AVENUE, SUITE 224, MIAMI, FL, 33186 |
| VALDES YENNY | Agent | 12855 SW 136 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
