| Entity Name: | VALDIVIA REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDIVIA REAL ESTATE 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: | 25 Aug 2021 (4 years ago) |
| Date of dissolution: | 12 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Aug 2023 (2 years ago) |
| Document Number: | L21000381320 |
| FEI/EIN Number |
87-2368647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18245 PAULSON DRIVE SUITE 131, PORT CHARLOTTE, FL, 33954, US |
| Mail Address: | 621 CAPE CORAL PKWY. E, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ VERA RENE ALEJANDRO | Authorized Member | 18245 PAULSON DRIVE SUITE 131, PORT CHARLOTTE, FL, 33954 |
| VALDES LEIVA CAROL E | Authorized Member | 18245 PAULSON DRIVE SUITE 131, PORT CHARLOTTE, FL, 33954 |
| SANCHEZ PATRIA | Manager | 621 CAPE CORAL PKWY. E, CAPE CORAL, FL, 33904 |
| ACCURACY CONSULTING GROUP, INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000111441 | CITYMAX VICTORY | ACTIVE | 2021-08-27 | 2026-12-31 | - | 431 E. HORATIO AVE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-18 | 18245 PAULSON DRIVE SUITE 131, PORT CHARLOTTE, FL 33954 | - |
| LC AMENDMENT | 2022-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 18245 PAULSON DRIVE SUITE 131, PORT CHARLOTTE, FL 33954 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 18245 PAULSON DRIVE SUITE 131, PORT CHARLOTTE, FL 33954 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | ACCURACY CONSULTING GROUP, INC | - |
| LC AMENDMENT | 2021-10-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-12 |
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment | 2022-08-18 |
| ANNUAL REPORT | 2022-04-19 |
| LC Amendment | 2021-10-04 |
| Florida Limited Liability | 2021-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
