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VALENTIA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: VALENTIA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENTIA GROUP, 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: 10 Dec 2015 (9 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L15000204023
Address: 1221 BRICKELL AVENUE, SUITE 902, MIAMI, FL, 33131, UN
Mail Address: 9391 Nw 13th St, Doral, FL, 33172, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSANA R. GRUENINGER, GRUENINGER LAW GROUP Agent , P.A., CORAL GABLES, FL, 33134
ALVAREZ ANDRES Authorized Member 2131 FISHER ISLAND, MIAMI BEACH, FL
MARZAL IVAN A Authorized Member 6465 S.W. 112TH STREET, PINECREST, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000012996 VALENTIA MEDITERRANEAN CUISINE EXPIRED 2016-02-04 2021-12-31 - 1221 BRICKELL AVENUE, SUITE 907, MIAMI, FL, 33131
G16000012998 VALENTIA MIAMI EXPIRED 2016-02-04 2021-12-31 - 1221 BRICKELL AVENUE, SUITE 907, MIAMI, FL, 33131
G16000007885 VALENTIA EXPIRED 2016-01-21 2021-12-31 - 1221 BRICKELL AVENUE, SUITE 907, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-10-01 1221 BRICKELL AVENUE, SUITE 902, MIAMI, FL 33131 UN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-14 1221 BRICKELL AVENUE, SUITE 902, MIAMI, FL 33131 UN -

Documents

Name Date
Reg. Agent Resignation 2016-10-03
LC Amendment 2016-01-14
Florida Limited Liability 2015-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State