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INVERSIONES DELEVALLE LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES DELEVALLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES DELEVALLE 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: 10 Jun 2022 (3 years ago)
Date of dissolution: 16 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2023 (2 years ago)
Document Number: L22000266090
FEI/EIN Number 88-2813633

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

Address: 9600 SW 8TH STREET, STE 2, MIAMI, FL, 33174, US
Mail Address: 9600 SW 8TH STREET, STE 2, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXECUTIVE TAX PREPARER LLC Agent -
SERRAT JUAN A Authorized Member 9600 SW 8TH STREET, STE 2, MIAMI, FL, 33174
SANCHEZ ALBOLEDA JORGE R Authorized Representative 9600 SW 8TH STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-16
ANNUAL REPORT 2023-01-30
Florida Limited Liability 2022-06-10

Date of last update: 01 Jun 2025

Sources: Florida Department of State