| Entity Name: | VALERIA 310 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALERIA 310 INVESTMENTS, 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: | 06 Jul 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: | L21000306331 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 SW 136th Place, Miami, FL, 33184, US |
| Mail Address: | 310 SW 136th Place, Miami, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA BENITEZ MAYLIN | Authorized Member | 310 SW 136TH PLACE, MIAMI, FL, 33184 |
| RIVERO JOSE A | Authorized Member | 310 SW 136TH PLACE, MIAMI, FL, 33184 |
| LEYVA BENITEZ MAYLIN | Agent | 310 SW 136th Place, Miami, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 310 SW 136th Place, Miami, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 310 SW 136th Place, Miami, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 310 SW 136th Place, Miami, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-05 |
| Florida Limited Liability | 2021-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
