| Entity Name: | VALENCIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA INVESTMENTS, 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: | 05 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L14000139399 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1290 May Lane, Sarasota, FL, 34236, US |
| Mail Address: | 1290 May Lane, Sarasota, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANRAHAN JAMES P | Authorized Member | 1290 May Lane, Sarasota, FL, 34236 |
| Smith Katherine L | Auth | 3400 S. Tamiami Trail, Sarasota, FL, 34239 |
| Kate Smith Law | Agent | 3400 S. Tamiami Trail, Sarasota, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | Kate Smith Law | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 3400 S. Tamiami Trail, Suite 101, Sarasota, FL 34239 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-28 | 1290 May Lane, Sarasota, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-28 | 1290 May Lane, Sarasota, FL 34236 | - |
| LC STMNT CORR | 2014-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-02-23 |
| CORLCSTCOR | 2014-09-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
