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VALENCIA PARTNERS, LLC - Florida Company Profile

Company Details

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

VALENCIA PARTNERS, 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: 07 Dec 2006 (18 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L06000117216
FEI/EIN Number 421718827

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

Address: 1501 Venera Avenue, SUITE 342, CORAL GABLES, FL, 33146, US
Mail Address: 1501 Venera Avenue, SUITE 342, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ALEJANDRO G Managing Member 1501 Venera Avenue, SUITE 342, CORAL GABLES, FL, 33146
GARCIA GENARO R Managing Member 1501 Venera Avuene, SUITE 342, CORAL GABLES, FL, 33146
Rodriguez Carlos Esq. Agent Halpern Rodriguez LLP, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-03-06 Rodriguez, Carlos, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2015-03-06 Halpern Rodriguez LLP, 800 South Douglas Road, SUITE # 880, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-26 1501 Venera Avenue, SUITE 342, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2014-02-26 1501 Venera Avenue, SUITE 342, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-02-03
ANNUAL REPORT 2010-01-15
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-10
Florida Limited Liability 2006-12-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State