| Entity Name: | 430 VALENCIA , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
430 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: | 10 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000026037 |
| FEI/EIN Number |
204475836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4108 LAGUNA ST, LOWER, MIAMI, FL, 33146 |
| Mail Address: | 4108 LAGUNA ST, LOWER, MIAMI, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS ROLANDO | Manager | 4108 LAGUNA ST LOWER, MIAMI, FL, 331461409 |
| IGLESIAS ROLANDO | Agent | 4108 LAURA ST LOWER, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-07 | 4108 LAGUNA ST, LOWER, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-07 | 4108 LAGUNA ST, LOWER, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | 4108 LAURA ST LOWER, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-03-21 |
| Florida Limited Liability | 2006-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
