VALENTIN'S TRUST INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | VALENTIN'S TRUST INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTIN'S TRUST INVESTMENTS 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: | 29 Feb 2012 (13 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: | L12000029002 |
| Address: | 22175 GENERAL STREET, BOCA RATON, FL, 33428, US |
| Mail Address: | 22175 GENERAL STREET, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGC ASSOCIATES PA | Agent | 1239 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| FRAGA ROGERIO | Managing Member | 22175 GENERAL STREET, BOCA RATON, FL, 33428 |
| FRAGA RAQUEL L | Managing Member | 22175 GENERAL STREET, BOCA RATON, FL, 33428 |
| LIMA EULER B | Manager | 22175 GENERAL STREET, BOCA RATON, FL, 33426 |
| FRAGA ALEXSANDRO | Managing Member | 22175 GENERAL STREET, BOCA RATON, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-02-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State