| Entity Name: | OTONIEL VALENCIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTONIEL 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: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000063672 |
| FEI/EIN Number |
452428583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3702 NEEDLES DRIVE, ORLANDO, FL, 32810 |
| Mail Address: | 3702 NEEDLES DRIVE, ORLANDO, FL, 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA OTONIEL | Manager | 3702 NEEDLES DRIVE, ORLANDO, FL, 32810 |
| VALENCIA OTONIEL | Agent | 3702 NEEDLES DRIVE, ORLANDO, FL, 32810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000092040 | COLOMBIA CARGO EXPRESS | EXPIRED | 2012-09-19 | 2017-12-31 | - | 851 WEST STATE RD 436, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-20 |
| Florida Limited Liability | 2011-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
