| Entity Name: | VALENCIA 405, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA 405, 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: | 14 Feb 2006 (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: | L06000016543 |
| FEI/EIN Number |
204329105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ CESAR | Managing Member | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| GUEVARA MANUEL MARIO | Managing Member | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| CUEVAS ANDREW E | Agent | CUEVAS ORTIZ, P.A., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2006-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-29 | 132 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-29 | 132 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2006-02-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-06-23 |
| ANNUAL REPORT | 2007-04-26 |
| LC Amendment | 2006-11-29 |
| LC Amendment | 2006-02-28 |
| Florida Limited Liability | 2006-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
