| Entity Name: | VALENCIA GOLD-N-DIAMONDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA GOLD-N-DIAMONDS, 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: | 02 Nov 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000111738 |
| Address: | 5401 COLLINS AVE. SUITE CU9D, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5401 COLLINS AVE. SUITE CU9D, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ JUAN C | Manager | 5401 COLLINS AVE. SUITE CU9D, MIAMI BEACH, FL, 33140 |
| CRUZ JUAN C | Agent | 5401 COLLINS AVE. SUITE CU9D, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
