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VALMACA LATIN LLC - Florida Company Profile

Company Details

Entity Name: VALMACA LATIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALMACA LATIN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2021 (4 years ago)
Date of dissolution: 26 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2024 (a year ago)
Document Number: L21000309759
FEI/EIN Number 871594784

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6095 West 18 AVE, APT S216, HIALEAH, FL, 33012, US
Mail Address: 6095 W 18 AVE, APT S216, MIAMI, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALBUENA NESTOR Authorized Member 9065 W 18 AVE, APT S216, MIAMI, FL, 33012
VALBUENA NESTOR Agent 9065 W 18 AVE, MIAMI, FL, 33012

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-26 - -
CHANGE OF MAILING ADDRESS 2021-07-23 6095 West 18 AVE, APT S216, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-13 6095 West 18 AVE, APT S216, HIALEAH, FL 33012 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-26
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-29
Florida Limited Liability 2021-07-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State