Search icon

VALENCIA ENTERPRISE, LLC - Florida Company Profile

Company Details

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

VALENCIA ENTERPRISE, 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: 15 Mar 2012 (13 years ago)
Date of dissolution: 07 Jul 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jul 2014 (11 years ago)
Document Number: L12000036519
FEI/EIN Number 45-4899350

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

Address: 5487 West Atlantic Boulevard, Margate, FL, 33063, US
Mail Address: 711 Lyons Road, Coconut Creek, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA OMAR DSR Managing Member 711 LYONS RD. #14105, COCONUT CREEK, FL, 33063
G & A ACCOUNTING AND TAXES SERVICES, INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000023916 YOGURMET MARGATE EXPIRED 2013-03-09 2018-12-31 - 711 LYON ROAD APT 14105, COCONUT CREEK, FL, 33063

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-07-07 - -
LC AMENDMENT 2013-04-12 - -
REGISTERED AGENT NAME CHANGED 2013-04-12 G & A ACCOUNTING AND TAXES SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 10381 SW 226TH ST., CUTLER BAY, FL 33190 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-06 5487 West Atlantic Boulevard, Margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2013-04-06 5487 West Atlantic Boulevard, Margate, FL 33063 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000264354 TERMINATED 1000000648184 BROWARD 2015-02-11 2035-02-18 $ 2,770.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-07-07
LC Amendment 2013-04-12
ANNUAL REPORT 2013-04-06
Florida Limited Liability 2012-03-15

Date of last update: 03 May 2025

Sources: Florida Department of State