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DI VALENZA, LLC - Florida Company Profile

Company Details

Entity Name: DI VALENZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DI VALENZA, 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: 03 May 2022 (3 years ago)
Document Number: L22000210365
FEI/EIN Number 88-2577397

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

Address: 1530 NE 191 STREET, APT 241, MIAMI, FL, 33179, US
Mail Address: 1530 NE 191 STREET, APT 241, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVEDO LUCAS O Manager 1530 NE 191 STREET, MIAMI, FL, 33179
TABARE DIEGO H Manager 1530 NE 191 STREET, MIAMI, FL, 33179
RESTREPO OSPINA, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-11 - -
CHANGE OF MAILING ADDRESS 2024-04-27 1530 NE 191 STREET, APT 241, MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1530 NE 191 STREET, APT 241, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2023-04-30 RESTREPO OSPINA, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 10691 N KENDALL DRIVE, SUITE 209, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-05-03

Date of last update: 02 May 2025

Sources: Florida Department of State