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VALENCIA AT DORAL, LLC - Florida Company Profile

Company Details

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

VALENCIA AT DORAL, 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: 19 Dec 2005 (19 years ago)
Date of dissolution: 26 Nov 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Nov 2019 (6 years ago)
Document Number: L05000120650
FEI/EIN Number 203959040

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

Address: 700 N.W. 107th Avenue, Miami, FL, 33172, US
Mail Address: 700 N.W. 107th Avenue, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
LENNAR HOMES, LLC Managing Member -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001564142
Phone:
305-559-4000

Latest Filings

Form type:
424B3
File number:
333-224499-28
Filing date:
2018-05-10
File:
Form type:
UPLOAD
Filing date:
2018-05-08
File:
Form type:
CORRESP
Filing date:
2018-05-08
File:
Form type:
CORRESP
Filing date:
2018-05-08
File:
Form type:
S-4
File number:
333-224499-28
Filing date:
2018-04-27
File:

Events

Event Type Filed Date Value Description
MERGER 2019-11-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L18000014005. MERGER NUMBER 900000197879
CHANGE OF PRINCIPAL ADDRESS 2014-03-27 700 N.W. 107th Avenue, Suite 400, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-03-27 700 N.W. 107th Avenue, Suite 400, Miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 1200 S. PINE ISLAND ROAD, SUITE 250, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2008-04-30 CT CORPORATION SYSTEM -
CANCEL ADM DISS/REV 2006-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-02-19

Date of last update: 01 Jun 2025

Sources: Florida Department of State