| Entity Name: | FIUSA VALENCIA TOWER 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIUSA VALENCIA TOWER 1, 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: | 12 Nov 2009 (15 years ago) |
| Date of dissolution: | 17 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Nov 2016 (8 years ago) |
| Document Number: | L09000109374 |
| FEI/EIN Number |
271301987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1055 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1055 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS FRANCISCO J | President | 1055 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
| FOJO MAYLIN | Chief Financial Officer | 1055 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
| PINEL PHILIPPE | Agent | 1055 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-21 | 1055 NW 159TH DRIVE, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-21 | 1055 NW 159TH DRIVE, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | PINEL, PHILIPPE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-08-29 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-05-01 |
| Florida Limited Liability | 2009-11-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
