| Entity Name: | VALENTIN'S TRUST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Sep 2013 (11 years ago) |
| Date of dissolution: | 09 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2019 (6 years ago) |
| Document Number: | L13000127660 |
| FEI/EIN Number | 45-4661511 |
| Address: | 18889 SCHOONER DR, BOCA RATON, FL, 33496, US |
| Mail Address: | 18889 SCHOONER DR, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGC ASSOCIATES PA | Agent | 244 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| FRAGA ROGERIO | Managing Member | 18889 SCHOONER DR, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-11 | 18889 SCHOONER DR, BOCA RATON, FL 33496 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-11 | 18889 SCHOONER DR, BOCA RATON, FL 33496 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 244 S MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-09 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-11 |
| AMENDED ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2014-03-31 |
| Florida Limited Liability | 2013-09-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
