| Entity Name: | DEL VALLE GROUP, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEL VALLE GROUP, 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. |
| 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: | 12 Feb 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Feb 1997 (28 years ago) |
| Document Number: | L96000000170 |
| FEI/EIN Number |
650832878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9155 South Dadeland Blvd., Miami, FL, 33156, US |
| Mail Address: | 3181 Coral Way, 5th Floor, Miami, FL, 33145, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE VON ALTHANNATICA | Manager | 1105 PARK AVENUE, SUITE 2-C, NEW YORK, NY, 10128 |
| DEL VALLE IGNACIO A | Manager | 9155 South Dadeland Blvd., Miami, FL, 33156 |
| DEL VALLE MAS MARIA E | Manager | 13030 SW 75 AVE, PINECREST, FL, 33156 |
| DEL VALLE MARIA D | Manager | 9155 South Dadeland Blvd, Miami, FL, 33156 |
| DEL VALLE CAZABON ANTONIO | Manager | 9155 South Dadeland Blvd, Miami, FL, 33156 |
| DEL VALLE CAZABON XAVIER | Manager | 9155 South Dadeland Blvd, Miami, FL, 33156 |
| Diaz Law Group | Agent | 9155 South Dadeland Blvd, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 9155 South Dadeland Blvd., Suite 1218, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 9155 South Dadeland Blvd., Suite 1218, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | Diaz Law Group | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 9155 South Dadeland Blvd, Suite 1218, Miami, FL 33156 | - |
| AMENDMENT | 1997-02-12 | - | - |
| AMENDMENT | 1996-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
