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VALENTIA GLOBAL, LLC

Company Details

Entity Name: VALENTIA GLOBAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Oct 2015 (9 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L15000178571
FEI/EIN Number 47-5492583
Address: 1450 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 1450 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Marzal Alonso Ivan Agent 3326 MARY STREET, COCONUT GROVE, FL, 33133

AMB

Name Role Address
MARZAL ALONSO IVAN AMB 1450 BRICKELL AVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000087454 VALENTIA MEDITERRANEAN RESTAURANT EXPIRED 2016-08-16 2021-12-31 No data 1450 BRICKELL AVE SUITE 110, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-24 Marzal Alonso , Ivan No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 3326 MARY STREET, 602, COCONUT GROVE, FL 33133 No data
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 1450 BRICKELL AVE, 110, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2016-05-01 1450 BRICKELL AVE, 110, MIAMI, FL 33131 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000773960 LAPSED 18-034980 CA04 CIRCUIT COURT DADE COUNTY 2018-11-27 2023-11-27 $36,421.38 TODO CARTON USA, CORP., 7320 NW 12TH STREET, 116, MIAMI, FLORIDA 33126
J18000679696 TERMINATED 1000000798642 DADE 2018-09-28 2028-10-03 $ 716.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000678300 TERMINATED 1000000798241 DADE 2018-09-25 2038-10-03 $ 16,058.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000678342 TERMINATED 1000000798284 DADE 2018-09-25 2028-10-03 $ 2,961.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000657395 TERMINATED 2018-006410 CC05 COUNTY COURT DADE COUNTY 2018-09-06 2023-09-26 $14,673.62 MADISON ACQUISITIONS CORP., ASSIGNEE, PO BOX 630037, NORTH MIAMI BEACH, FLORIDA 33163
J17000680985 TERMINATED 1000000765793 DADE 2017-12-12 2037-12-20 $ 69,131.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000449506 TERMINATED 1000000751742 DADE 2017-07-26 2037-08-03 $ 29,509.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000151532 TERMINATED 1000000737310 DADE 2017-03-09 2037-03-17 $ 31,638.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000096331 TERMINATED 1000000735151 DADE 2017-02-13 2037-02-16 $ 8,203.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2019-04-24
Reg. Agent Resignation 2019-02-11
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-08-11
AMENDED ANNUAL REPORT 2016-05-06
ANNUAL REPORT 2016-05-01
Florida Limited Liability 2015-10-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State