| Entity Name: | VALDES TRANSPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALDES TRANSPORT USA 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 Nov 2021 (3 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: | L21000493120 |
| FEI/EIN Number |
87-3619384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2713 29TH ST SW, LEHIGH ACRES, FL, 33976, US |
| Mail Address: | 2713 29TH ST SW, LEHIGH ACRES, FL, 33976, US |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES AGUSTIN | Authorized Member | 2713 29TH ST SW, LEHIGH ACRES, FL, 33976 |
| VALDES AGUSTIN | Agent | 2713 29TH ST SW, LEHIGH ACRES, FL, 33976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| Florida Limited Liability | 2021-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
