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VALENCIA SUBWAY LLC - Florida Company Profile

Company Details

Entity Name: VALENCIA SUBWAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENCIA SUBWAY 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: 03 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L11000000268
FEI/EIN Number 274425407

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

Address: 12041 SOUTHERN BLVD, 2, ROTEL PALM BEACH, FL, 33470, US
Mail Address: 12041 SOUTHERN BLVD, 2, ROYAL PALM BEACH, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A.R.S. AND ASSOCIATES INC Agent 20810 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33180
GOGIA JAYANT Managing Member 12041 SOUTHERN BLVD, ROYAL PALM BEACH, FL, 33470
GUPTA ASHISH Manager 2205 Arterra Ct., Royal Palm Beach, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000074309 SUBWAY #36903 EXPIRED 2011-07-25 2016-12-31 - 12041 SOUTHERN BLVD. #2, LOXAHATCHEE, FL, 33470
G11000020857 SUBWAY #36903 EXPIRED 2011-02-24 2016-12-31 - 12041 SOUTHERN BLVD. #2, ROYAL PALM BEACH, FL, 33470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-02-09
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State