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VALENTIN INVESTMENTS, LLC

Company Details

Entity Name: VALENTIN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 03 Jan 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L13000001478
FEI/EIN Number 46-1713258
Mail Address: 2370 NE 184 TERRACE, NORTH MIAMI BEACH, FL 33160
Address: 18205 BISCAYNE BLVD, SUITE 2205, AVENTURA, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PALOMO, BLANCA Agent 2370 NE 184 TERRACE, NORTH MIAMI BEACH, FL 33160

Manager

Name Role Address
SCARAMUZZINO, JAVIER ADRIAN Manager 2370 NE 184 TERRACE, NORTH MIAMI BEACH, FL 33160
CECCHINI, PAULA NATALIA Manager 2370 NE 184 TERRACE, NORTH MIAMI BEACH, FL 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-06-06 18205 BISCAYNE BLVD, SUITE 2205, AVENTURA, FL 33160 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2018-06-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-01-03

Date of last update: 23 Jan 2025

Sources: Florida Department of State