JOSE DEL VALLE LLC - Florida Company Profile
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| Entity Name: | JOSE DEL VALLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE DEL VALLE 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: | 14 Sep 2023 (2 years ago) |
| Document Number: | L23000429106 |
| FEI/EIN Number |
93-3423987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 NW 79th Ave, DORAL, FL, 33166, US |
| Mail Address: | 4400 NW 79th Ave, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE JOSE L | Manager | 4400 NW 79th Ave, DORAL, FL, 33166 |
| DEL VALLE JOSE L | Agent | 4400 NW 79th Ave, DORAL, FL, 33166 |
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| J&J BUILDERS AND RENOVATORS, ETC., ET AL. VS PNC BANK, NATIONAL ASSOCIATION, ETC. | 5D2012-4932 | 2012-12-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSE DEL VALLE LLC |
| Role | Appellant |
| Status | Active |
| Name | J&J BUILDERS AND RENOVATORS |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL P. NORDMAN |
| Name | J AND J BUILDERS & RENOVATORS |
| Role | Appellant |
| Status | Active |
| Name | VIRGINIA DEL VALLE |
| Role | Appellant |
| Status | Active |
| Name | NATIONAL CITY MORTGAGE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | NATIONAL CITY BANK |
| Role | Appellee |
| Status | Active |
| Name | PNC BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | DON A. LYNN |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-03-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2013-02-25 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2013-02-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-02-06 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2013-02-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | J&J BUILDERS AND RENOVATORS |
| Docket Date | 2013-01-23 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation ~ APPEAL STAYED 45DAYS |
| Docket Date | 2013-01-07 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Michael P. Nordman 0629421 |
| Docket Date | 2012-12-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2012-12-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2012-12-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-12-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S. & MED SENT |
| On Behalf Of | J&J BUILDERS AND RENOVATORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| Florida Limited Liability | 2023-09-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State