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H & Y VALDES TRUCKING L.L.C - Florida Company Profile

Company Details

Entity Name: H & Y VALDES TRUCKING L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H & Y VALDES TRUCKING L.L.C 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: 30 Sep 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000423322
FEI/EIN Number 92-0635202

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

Address: 10789 SW 4TH ST, MIAMI, FL, FL, 33174, US
Mail Address: 10789 SW 4TH ST, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES HANOY Authorized Member 1501 SW 74TH CT, MIAMI, FL, 33144
VALDES HANOY Agent 10789 SW 4TH ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 10789 SW 4TH ST, APT #4, MIAMI, FL, FL 33174 -
CHANGE OF MAILING ADDRESS 2023-03-06 10789 SW 4TH ST, APT #4, MIAMI, FL, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 10789 SW 4TH ST, APT #4, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2023-03-06
Florida Limited Liability 2022-09-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State