| Entity Name: | VALENCIA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA HOLDINGS, 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: | 16 Aug 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000013984 |
| FEI/EIN Number |
651134770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1422 MESSINA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 1422 MESSINA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO ANTONIO P | Managing Member | 1422 MESSINA AVENUE, CORAL GABLES, FL, 33134 |
| PARDO IVETTE M | Managing Member | 1422 MESSINA AVENUE, CORAL GABLES, FL, 33134 |
| PARDO ANTONIO P | Agent | 1422 MESSINA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-03 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-02 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-01-27 |
| Florida Limited Liabilites | 2001-08-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
