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VALENTINA LLC - Florida Company Profile

Company Details

Entity Name: VALENTINA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENTINA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jun 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000104032
FEI/EIN Number 50-0018135

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9401 Osprey Branch Trail, Unit 8, JACKSONVILLE, FL, 32257, US
Mail Address: 9401 Osprey Branch Trail, Unit 8, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERGATCHEV OLEG P Manager 9401 Osprey Branch Trail, JACKSONVILLE, FL, 32257
SERGATCHEVA VALENTINA P Manager 9401 Osprey Branch Trail, JACKSONVILLE, FL, 32257
SERGATCHEV OLEG P Agent 9401 Osprey Branch Trail, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-05 9401 Osprey Branch Trail, Unit 8, JACKSONVILLE, FL 32257 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-05 9401 Osprey Branch Trail, Unit 8, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2016-03-05 9401 Osprey Branch Trail, Unit 8, JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 2016-03-05 SERGATCHEV, OLEG P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2016-03-05
Florida Limited Liability 2014-06-30

Date of last update: 01 May 2025

Sources: Florida Department of State