| Entity Name: | VALENCIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA INVESTMENTS 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: | 27 Aug 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000063772 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5794 SW 40TH STREET, #305, MIAMI, FL, 33155 |
| Mail Address: | 5794 SW 40TH STREET, #305, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATNER & TOBIN, LLP | Agent | 1800 SUNSET HARBOUR DRIVE, SUITE 2, MIAMI BEACH, FL, 33139 |
| THE JRC TRUST | Managing Member | 5794 SW 40TH STREET, #305, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 5794 SW 40TH STREET, #305, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 5794 SW 40TH STREET, #305, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-05-04 |
| Florida Limited Liabilites | 2004-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
