| Entity Name: | VALENTIA GLOBAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTIA GLOBAL, 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: | 20 Oct 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000178571 |
| FEI/EIN Number |
47-5492583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MARZAL ALONSO IVAN | AMB | 1450 BRICKELL AVE, MIAMI, FL, 33131 |
| Marzal Alonso Ivan | Agent | 3326 MARY STREET, COCONUT GROVE, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000087454 | VALENTIA MEDITERRANEAN RESTAURANT | EXPIRED | 2016-08-16 | 2021-12-31 | - | 1450 BRICKELL AVE SUITE 110, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | Marzal Alonso , Ivan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 3326 MARY STREET, 602, COCONUT GROVE, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 1450 BRICKELL AVE, 110, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 1450 BRICKELL AVE, 110, MIAMI, FL 33131 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
