| Entity Name: | VALENCIA INVESTMENTS OF SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA INVESTMENTS OF SOUTH FLORIDA, 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: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000120677 |
| FEI/EIN Number |
203962551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 N.W. 79TH STREET, MIAMI, FL, 33150, US |
| Mail Address: | 333 N.W. 79TH STREET, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA ISRAEL | Managing Member | 333 N.W. 79TH STREET, MIAMI, FL, 33150 |
| HAROLD L B | Agent | 6208 PEMBROKE ROAD, MIAMI, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | HAROLD, L B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 6208 PEMBROKE ROAD, MIAMI, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-03-18 |
| Florida Limited Liability | 2005-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
