| Entity Name: | 1037 VALENCIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1037 VALENCIA, 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: | 15 Dec 2005 (19 years ago) |
| Date of dissolution: | 19 Feb 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2009 (16 years ago) |
| Document Number: | L05000119638 |
| FEI/EIN Number |
141943735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10631 SW 88 ST., SUITE 200, MIAMI, FL, 33176 |
| Mail Address: | 10631 SW 88 ST., SUITE 200, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALIANA MARGARITA | Agent | 10631 SW 88 STREET, MIAMI, FL, 33176 |
| LOMAR GROUP LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-20 | 10631 SW 88 ST., SUITE 200, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 10631 SW 88 ST., SUITE 200, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-20 | 10631 SW 88 STREET, SUITE 200, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-02-19 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-05-05 |
| Florida Limited Liability | 2005-12-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
