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VALENCIA 10-101 LLC. - Florida Company Profile

Company Details

Entity Name: VALENCIA 10-101 LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENCIA 10-101 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: 07 Aug 2015 (10 years ago)
Date of dissolution: 13 Aug 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Aug 2024 (8 months ago)
Document Number: L15000134381
FEI/EIN Number 38-4014337

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

Address: 9900 NW 44TH TERRACE UNIT 101, DORAL, FL, 33178, US
Mail Address: 9900 NW 44TH TERRACE UNIT 101, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UZCATEGUI MIGUEL E Manager 9900 NW 44TH TERRACE UNIT 101, DORAL, FL, 33178
PAREDES VINA ISMAR D Manager 9900 NW 44TH TERRACE UNIT 101, DORAL, FL, 33178
Uzcategui Miguel A Agent 9900 NW 44TH TER, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-13 - -
REGISTERED AGENT NAME CHANGED 2022-04-28 Uzcategui, Miguel Andres -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 9900 NW 44TH TER, APT 10-101, MIAMI, FL 33178 -
LC AMENDMENT 2019-10-17 - -
LC AMENDMENT 2015-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-13
ANNUAL REPORT 2023-04-30
AMENDED ANNUAL REPORT 2022-06-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
LC Amendment 2019-10-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State