| Entity Name: | VALENTINA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTINA 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Feb 2016 (9 years ago) |
| Document Number: | L16000022418 |
| FEI/EIN Number |
81-1297251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1254 Silver Lake Drive, Melbourne, FL, 32940, US |
| Mail Address: | 1254 Silver Lake Drive, Melbourne, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Otero Stacy | Manager | 1254 Silver Lake Drive, Melbourne, FL, 32940 |
| Otero Edwin | Manager | 1254 Silver Lake Drive, Melbourne, FL, 32940 |
| Otero Edwin | Agent | 1254 Silver Lake Drive, Melbourne, FL, 32940 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000032111 | ACAI EXPRESS | ACTIVE | 2025-03-04 | 2030-12-31 | - | 19 NORTH ORLANDO AVE., COCOA BEACH, FL, 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-02 | Otero, Edwin | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 1254 Silver Lake Drive, Melbourne, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 1254 Silver Lake Drive, Melbourne, FL 32940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 1254 Silver Lake Drive, Melbourne, FL 32940 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000827501 | TERMINATED | 1000000807905 | BREVARD | 2018-12-17 | 2038-12-19 | $ 3,207.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-02-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
