| Entity Name: | VALENCIA GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 2012 (13 years ago) |
| Document Number: | L12000064874 |
| FEI/EIN Number |
45-5282528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4612 N Lois Ave, TAMPA, FL, 33614, US |
| Mail Address: | 5605 w linebaugh ave, TAMPA, FL, 33624, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA CATHERINE | Manager | 5605 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| VALENCIA ALVARO | Managing Member | 5605 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| VALENCIA ANDRES F | Manager | 5605 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| VALENCIA ALVARO | Agent | 5605 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-19 | 4612 N Lois Ave, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-19 | 5605 W LINEBAUGH AVE, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | VALENCIA, ALVARO | - |
| CHANGE OF MAILING ADDRESS | 2013-03-27 | 4612 N Lois Ave, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
