| Entity Name: | VALENCIA INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA INVESTORS, 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: | 22 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000082816 |
| FEI/EIN Number |
203463079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27TH AVENUE STE 300, MIAMI, FL, 33133 |
| Mail Address: | 2950 SW 27TH AVENUE STE 300, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA JORGE | Manager | 2950 SW 27TH AVENUE STE 300, MIAMI, FL, 33133 |
| GARCIA EDUARDO J | Agent | 2950 SW 27TH AVENUE STE 300, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-03-31 |
| Florida Limited Liabilites | 2005-08-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
