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VALENCIA LAKES, LTD. - Florida Company Profile

Company Details

Entity Name: VALENCIA LAKES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 03 Apr 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: A03000000540
FEI/EIN Number 593770778

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

Address: 2950 S.W. 27TH AVENUE, SUITE 200, COCONUT GROVE, FL, 33133
Mail Address: 2950 S.W. 27TH AVENUE, SUITE 200, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDONOUGH BRIAN J Agent 2200 MUSEUM TOWER, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2004-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-08 2950 S.W. 27TH AVENUE, SUITE 200, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2004-01-08 2950 S.W. 27TH AVENUE, SUITE 200, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2005-06-06
Amendment 2004-03-17
ANNUAL REPORT 2004-01-08
Domestic LP 2003-04-03

Date of last update: 01 May 2025

Sources: Florida Department of State