| Entity Name: | TJM VALENCIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TJM 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: | 06 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000107746 |
| FEI/EIN Number |
271282245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVENUE, #700, MIAMI, FL, 33131, US |
| Mail Address: | 444 BRICKELL AVENUE, #700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUERVO CHRISTINA M | Manager | 2800 BISCAYNE BLVD SUITE 1010, MIAMI, FL, 33137 |
| Allen Matthew | Manager | 1290 NE102 Street, MIAMI SHores, FL, 33138 |
| CUERVO CHRISTINA M | Agent | 2800 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-21 | 444 BRICKELL AVENUE, #700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-21 | 444 BRICKELL AVENUE, #700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-10 | CUERVO, CHRISTINA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 2800 BISCAYNE BLVD, 1010, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-30 |
| ADDRESS CHANGE | 2010-01-15 |
| Florida Limited Liability | 2009-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
