| Entity Name: | VALENTIN'S TRUST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTIN'S TRUST 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: | 10 Sep 2013 (12 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| FRAGA ROGERIO | Managing Member | 18889 SCHOONER DR, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-11 | 18889 SCHOONER DR, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-11 | 18889 SCHOONER DR, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 244 S MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | - |
| 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 Apr 2025
Sources: Florida Department of State
