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VALENCIA PARTICIPATION LLC - Florida Company Profile

Company Details

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

VALENCIA PARTICIPATION 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: 19 Nov 2015 (9 years ago)
Date of dissolution: 08 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 May 2018 (7 years ago)
Document Number: L15000195650
FEI/EIN Number APPLIED FOR

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

Address: 13000 SW 61ST AVE., MIAMI, FL, 33156, US
Mail Address: 13000 SW 61ST AVE., MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICKERSON DENNIS Manager 13000 SW 61ST AVE., MIAMI, FL, 33156
NICKERSON ESTELA Manager 13000 SW 61ST AVE., MIAMI, FL, 33156
NICKERSON DENNIS Agent 13000 SW 61ST AVE., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-08 - -
REINSTATEMENT 2016-10-01 - -
REGISTERED AGENT NAME CHANGED 2016-10-01 NICKERSON, DENNIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC NAME CHANGE 2016-02-29 VALENCIA PARTICIPATION LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-05-08
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-14
REINSTATEMENT 2016-10-01
LC Name Change 2016-02-29
Florida Limited Liability 2015-11-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State