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520 VALENCIA LLC - Florida Company Profile

Company Details

Entity Name: 520 VALENCIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

520 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.
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: 11 Jan 2007 (18 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: L07000004136
FEI/EIN Number NOT APPLICABLE

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

Address: 7301 SW 57 COURT, SUITE 565, MIAMI, FL, 33143
Mail Address: 7301 SW 57 COURT, SUITE 565, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENWALD ALLEN Managing Member 7301 SW 57 COURT #565, SOUTH MIAMI, FL, 33143
CONTRERAS GILBERT A Agent 4000 PONCE DE LEON BLVD., SUITE 400, CORAL SPRINGS, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2009-10-16
ANNUAL REPORT 2008-04-29
Florida Limited Liability 2007-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State