| Entity Name: | VALENTINA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTINA USA 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: | 21 Aug 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000107289 |
| FEI/EIN Number |
80-0845766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 ISLAND BLVD, AVENTURA, FL, 33160, US |
| Address: | 3000 NE 188 st, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANFREDI VALENTINA | Managing Member | 1000 ISLAND BLVD, AVENTURA, FL, 33160 |
| MANFREDI VALENTINA | Agent | 1000 ISLAND BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-25 | 3000 NE 188 st, ph 710, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-27 | 3000 NE 188 st, ph 710, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 1000 ISLAND BLVD, 811, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-27 |
| Florida Limited Liability | 2012-08-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
