| Entity Name: | ONCO VALERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONCO VALERO 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: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000071794 |
| FEI/EIN Number |
45-5380287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PRESIDENTIAL WAY, # 1203, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 2000 PRESIDENTIAL WAY, # 1203, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZZEYBEK ONUR | Managing Member | 2000 PRESIDENTIAL WAY, # 1203, WEST PALM BEACH, FL, 33401 |
| OZZEYBEK ONUR | Agent | 2900 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-31 | 2000 PRESIDENTIAL WAY, # 1203, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-31 | 2000 PRESIDENTIAL WAY, # 1203, WEST PALM BEACH, FL 33401 | - |
| LC AMENDMENT | 2012-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-20 | OZZEYBEK, ONUR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-20 | 2900 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33409 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000077130 | ACTIVE | 1000000560635 | PALM BEACH | 2014-01-02 | 2034-01-15 | $ 548.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000811389 | ACTIVE | 1000000541425 | MIAMI-DADE | 2013-10-28 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-30 |
| LC Amendment | 2012-06-20 |
| Florida Limited Liability | 2012-05-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
