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VALENCIA CONVERSIONS ORLANDO, LLC - Florida Company Profile

Company Details

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

VALENCIA CONVERSIONS ORLANDO, 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 Jul 2005 (20 years ago)
Date of dissolution: 24 Feb 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Feb 2016 (9 years ago)
Document Number: L05000070603
FEI/EIN Number 203169417

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

Address: 1001 BRICKELL BAY DRIVE, SUITE 2406, MIAMI, FL, 33131
Mail Address: 1001 BRICKELL BAY DRIVE, SUITE 2406, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
TINER USA, INC. Manager
NRAI SERVICES, INC. Agent

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-02-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 1001 BRICKELL BAY DRIVE, SUITE 2406, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-04-11 1001 BRICKELL BAY DRIVE, SUITE 2406, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2012-04-11 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2012-04-11 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
LC Voluntary Dissolution 2016-02-24
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-05-13
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State