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365 VALENCIA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MALLAH BENJAMIN Managing Member 1995 RIDGE ROAD, LARGO, FL, 33774
NASH THOMAS C Agent 625 COURT STREET, CLEARWATER, FL, 33756

Events

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 -

Documents

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