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VALENCIA TOWERS, LLC - Florida Company Profile

Company Details

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

VALENCIA TOWERS, 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: 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: 18 May 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L05000049811
FEI/EIN Number 202867024

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3400 CORAL WAY, 600, MIAMI, FL, 33145-3070
Mail Address: 3400 CORAL WAY, 600, MIAMI, FL, 33145-3070
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUIG JUAN Managing Member 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453053
ORDONEZ JOSE Manager 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453070
HUBBARD MICHAEL Manager 3400 CORAL WAY # 600, MIAMI, F, 331453070
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2007-05-08 NRAI SERVICES, INC -
CHANGE OF PRINCIPAL ADDRESS 2006-04-30 3400 CORAL WAY, 600, MIAMI, FL 33145-3070 -
CHANGE OF MAILING ADDRESS 2006-04-30 3400 CORAL WAY, 600, MIAMI, FL 33145-3070 -

Documents

Name Date
Reg. Agent Change 2007-05-08
ANNUAL REPORT 2006-04-30
Florida Limited Liabilites 2005-05-18

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PUIG JUAN

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ORDONEZ JOSE

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DELI PAN, INC. - Inactive
Domestic Profit (1999 - 2000)
DELI PAN, INC. - Inactive
Domestic Profit (1999 - 2000)
DELI PAN, INC. - Inactive
Domestic Profit (1999 - 2000)

HUBBARD MICHAEL

HD GARA, INC. - Inactive
Domestic Profit (2003 - 2010)
HD GARA, INC. - Inactive
Domestic Profit (2003 - 2010)
RENAISSANCE CONDOMINIUMS LLC - Inactive
Florida Limited Liability Co. (2004 - 2007)
HUBBARD FAMILY KITCHEN INC - Active
Domestic Profit (2018 )
MICHAEL HUBBARD & CO. - Inactive
Foreign Profit (2002 - 2003)
MICHAEL HUBBARD & CO. - Inactive
Foreign Profit (2002 - 2003)
LEM SOLUTIONS CORPORATION - Inactive
Domestic Profit (2011 - 2013)
ROBOT NOISE LLC - Active
Florida Limited Liability Co. (2021 )
ROBOT NOISE LLC - Active
Florida Limited Liability Co. (2021 )
THE GARDENS AT TEMPLE TERRACE CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2006 - 2007)

NRAI SERVICES, INC.

PARTNERS 4 GLOBAL HEALTH, INC. - Active
Domestic Non-Profit (2017 )
DEBT PROFESSIONALS OF AMERICA INC. - Inactive
Foreign Profit (2009 - 2011)
EASTERN TECHNOLOGIES, INC. - Inactive
Foreign Profit (1990 - 2015)
RAKM BEVERAGE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
C SQUARED LACES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
OVG FACILITIES, LLC - Active
Foreign Limited Liability Co. (2019 )
JOY USA, LLC - Active
Florida Limited Liability Co. (2006 )
YOUNGBLOOD BROTHERS, INC. - Inactive
Foreign Profit (1999 - 2004)
TIGER PENSACOLA NORTHWEST LLC - Active
Foreign Limited Liability Co. (2006 )
TRUBLU COMPONENTS, INC - Inactive
Domestic Profit (2003 - 2004)

Companies related by address

3400 CORAL WAY, 600, MIAMI, FL, 33145-3070

CORE MANAGEMENT SERVICES CORP OLAH EXPORT CORPORATION FLORIDA REMED CORP DEMARET COUNTRY CLUB LLC G & R, LLC GARDEN GROVE, LLC SUPPLY CARRIER 2005, C.A.,INC. SUMMERLIN AT WINTER PARK HOLDINGS LLC MAGGIE HERNANDEZ-SANCHEZ, LLC

3400 CORAL WAY, 600, MIAMI, FL, 33145-3070

CORE MANAGEMENT SERVICES CORP OLAH EXPORT CORPORATION FLORIDA REMED CORP DEMARET COUNTRY CLUB LLC G & R, LLC GARDEN GROVE, LLC SUPPLY CARRIER 2005, C.A.,INC. SUMMERLIN AT WINTER PARK HOLDINGS LLC MAGGIE HERNANDEZ-SANCHEZ, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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