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VALENCIA MARKETING & CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: VALENCIA MARKETING & CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENCIA MARKETING & CONSULTING, 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: 09 Sep 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000087105
FEI/EIN Number 270895846

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

Address: 75 VALENCIA AVE, 4TH FLOOR, CORAL GABLES, FL, 33134
Mail Address: 75 VALENCIA AVE, 4TH FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENISE GROSS Managing Member 12616 BURNING TREE LN, CORAL SPRINGS, FL, 33071
JUAN VILLANUEVA Agent 75 VALENCIA AVE, CORAL GABLES, FL, 33134
US INVESTMENTS & MANAGEMENT GROUP, LLC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000013344 VALENCIA LEGAL SUPPORT GROUP EXPIRED 2010-02-10 2015-12-31 - 75 VALENCIA AVE., 4TH FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-30
Florida Limited Liability 2009-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State