| Entity Name: | VALVERDE INDUSTRIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALVERDE INDUSTRIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | L21000495411 |
| FEI/EIN Number |
85-2413354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3451 NW 48TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 4680 NW 107TH AVE APT 1509, DORAL, FL, 33178, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE NICOLAS J | Authorized Member | AVENIDA BALLIVIAN #555, LA PAZ, BOLIVIA, FL, 33142 |
| VALVERDE JORGE R | Authorized Member | AVENIDA BALLIVIAN #555, LA PAZ, BOLIVIA, FL, 33142 |
| VALVERDE DIEGO L | Authorized Member | 4680 NW 107TH AVE, APT 1509, DORAL, FL, 33178 |
| VALVERDE DIEGO L | Agent | 3451 NW 48TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | VALVERDE, DIEGO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 3451 NW 48TH STREET, MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 3451 NW 48TH STREET, MIAMI, FL 33142 | - |
| CONVERSION | 2021-11-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000220209 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-30 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
