| Entity Name: | VALENTIN'S INLE ASSET MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTIN'S INLE ASSET MANAGEMENT GROUP 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: | 21 Sep 2022 (3 years ago) |
| Date of dissolution: | 23 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | L22000412746 |
| FEI/EIN Number |
92-0446501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD STREET, 337, DORAL, FL, 33166 |
| Mail Address: | 7950 NW 53RD STREET, 337, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007ZTARZYWLEQP91 | L22000412746 | US-FL | GENERAL | ACTIVE | 2022-09-21 | |||||||||||||||||||
|
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| Legal | C/O DRABKIN, JOSEPH, 11401 NW 89TH STREET APT 218, DORAL, US-FL, US, 33178 |
| Headquarters | 7950 North west 53rd Street, Suite 337, Doral, US-FL, US, 33166 |
Registration details
| Registration Date | 2023-02-02 |
| Last Update | 2024-02-02 |
| Status | LAPSED |
| Next Renewal | 2024-02-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L22000412746 |
| Name | Role | Address |
|---|---|---|
| DRABKIN JOSEPH | Manager | 11401 NW 89TH STREET APT 218, DORAL, FL, 33178 |
| DASILVA SERGIO T | Manager | 7950 NW 53RD STREET SUITE 337, DORAL, FL, 33166 |
| DRABKIN JOSEPH | Agent | 11401 NW 89TH STREET APT 218, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 | - | - |
| REINSTATEMENT | 2024-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | DRABKIN, JOSEPH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-23 |
| REINSTATEMENT | 2024-02-14 |
| Florida Limited Liability | 2022-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
