| Entity Name: | VALVERDE 10 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALVERDE 10 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: | 16 Jun 2021 (4 years ago) |
| Date of dissolution: | 25 Jul 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | L21000282281 |
| FEI/EIN Number |
32-0659348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 SALZEDO STREET SUITE 201, CORAL GABLES, FL, 33134 |
| Mail Address: | 2100 SALZEDO STREET SUITE 201, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOHME ALAIN | Manager | 2100 SALZEDO STREET SUITE 201, CORAL GABLES, FL, 33134 |
| NASSAR MAYA | Manager | 2100 SALZEDO STREET SUITE 201, CORAL GABLES, FL, 33134 |
| TOHME DANA MARIA | Manager | 2100 SALZEDO ST STE 201, CORAL GABLES, FL, 33134 |
| TOHME YASMINE | Manager | 2100 SALZEDO ST STE 201, CORAL GABLES, FL, 33134 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-07-25 | - | - |
| LC AMENDMENT | 2021-08-04 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-07-25 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-13 |
| LC Amendment | 2021-08-04 |
| Florida Limited Liability | 2021-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
