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VALENCIA ESTATES, LLC - Florida Company Profile

Company Details

Entity Name: VALENCIA ESTATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENCIA ESTATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Apr 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2023 (2 years ago)
Document Number: L05000032461
FEI/EIN Number 202613694

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

Address: 3325 HWY 98 SOUTH, LAKELAND, FL, 33803, US
Mail Address: 230 S. BEMISTON, STE. 520, ST LOUIS, MO, 63105, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSENFELD JR ROBERT L Managing Member 230 S. BEMISTON, SAINT LOUIS, MO, 63105
UNIVERSAL REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 3325 HWY 98 SOUTH, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2023-04-26 3325 HWY 98 SOUTH, LAKELAND, FL 33803 -
REGISTERED AGENT NAME CHANGED 2023-04-26 UNIVERSAL REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 -
REINSTATEMENT 2023-04-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
Reg. Agent Change 2023-04-26
REINSTATEMENT 2023-04-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State