| Entity Name: | TRANSMISIONES MARINAS VALDES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSMISIONES MARINAS VALDES, 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: | 31 Oct 2023 (a year ago) |
| Date of dissolution: | 25 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 2024 (4 months ago) |
| Document Number: | L23000493672 |
| FEI/EIN Number |
99-1116449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 670 NW 6TH STREET, # 109, MIAMI, FL, 33128, US |
| Mail Address: | 670 NW 6TH STREET, # 109, MIAMI, FL, 33128, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ortega Dick MEsq. | Agent | 1108 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| LIUBA CASTELLANOS MUSTELIER | Manager | 670 NW 6TH STREET, #109, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-03 | Ortega, Dick M, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-03 | 1108 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-25 |
| ANNUAL REPORT | 2024-02-03 |
| Florida Limited Liability | 2023-10-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
