| Entity Name: | 365 VALENCIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
365 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: | 16 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000130651 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1995 RIDGE ROAD, LARGO, FL, 33774 |
| Mail Address: | 1995 RIDGE ROAD, LARGO, FL, 33774 |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLAH BENJAMIN | Managing Member | 1995 RIDGE ROAD, LARGO, FL, 33774 |
| NASH THOMAS C | Agent | 625 COURT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 1995 RIDGE ROAD, LARGO, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 1995 RIDGE ROAD, LARGO, FL 33774 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| Florida Limited Liability | 2011-11-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
