| Entity Name: | 740 VALENCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
740 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: | 26 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L07000022376 |
| FEI/EIN Number |
593838705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 2711 SEGOVIA ST, APT. 1, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALDARRIAGA Jaime Sr. | Manager | 2711 SEGOVIA ST, CORAL GABLES, FL, 33134 |
| SALDARRIAGA MARILUZ | Manager | 7410 SW 159 TERRACE, MIAMI, FL, 33157 |
| SALDARRIAGA JAIME Manager | Agent | 2711 SEGOVIA ST, CORAL GABLES, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-10 | SALDARRIAGA, JAIME, Manager | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 740 VALENCIA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 2711 SEGOVIA ST, APT#1, CORAL GABLES, FL 33136 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-11 | 740 VALENCIA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-03-11 |
| Florida Limited Liability | 2007-02-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
