| Entity Name: | VALENTINA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTINA HOLDINGS, 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 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000074003 |
| FEI/EIN Number |
46-3713730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6701 SW 166th Ave, Southwest Ranches, FL, 33331, US |
| Mail Address: | 6701 SW 166th Ave, Southwest Ranches, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORUZHIK IRENE | Managing Member | 6701 SW 166th Ave, Southwest Ranches, FL, 33331 |
| Horuzhik Irene | Agent | 6701 SW 166th Ave, Southwest Ranches, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-24 | 6701 SW 166th Ave, Southwest Ranches, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-24 | Horuzhik, Irene | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-24 | 6701 SW 166th Ave, Southwest Ranches, FL 33331 | - |
| REINSTATEMENT | 2016-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-24 | 6701 SW 166th Ave, Southwest Ranches, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2017-01-24 |
| REINSTATEMENT | 2016-03-24 |
| Florida Limited Liability | 2013-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
