| Entity Name: | VALENCIA GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 May 2012 (13 years ago) |
| Document Number: | L12000064874 |
| FEI/EIN Number | 45-5282528 |
| Address: | 4612 N Lois Ave, TAMPA, FL 33614 |
| Mail Address: | 5605 w linebaugh ave, TAMPA, FL 33624 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA, ALVARO | Agent | 5605 W LINEBAUGH AVE, TAMPA, FL 33624 |
| Name | Role | Address |
|---|---|---|
| VALENCIA, CATHERINE | Manager | 5605 W LINEBAUGH AVE, TAMPA, FL 33624 |
| VALENCIA, ANDRES F | Manager | 5605 W LINEBAUGH AVE, TAMPA, FL 33624 |
| Name | Role | Address |
|---|---|---|
| VALENCIA, ALVARO | Managing Member | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-19 | 5605 W LINEBAUGH AVE, TAMPA, FL 33624 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | VALENCIA, ALVARO | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-27 | 4612 N Lois Ave, TAMPA, FL 33614 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
