| Entity Name: | VALBIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALBIA INVESTMENTS, 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: | 16 Feb 2016 (9 years ago) |
| Date of dissolution: | 16 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2017 (8 years ago) |
| Document Number: | L16000032917 |
| Address: | 4188 WESTROADS DRIVE, #130, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 4188 WESTROADS DRIVE, #130, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAURINO VERONICA | Manager | 4188 WESTROADS DRIVE #130, WEST PALM BEACH, FL, 33407 |
| SANTINO DANA MESQ. | Authorized Representative | 7111 FAIRWAY DRIVE, #302, PALM BEACH GARDENS, FL, 33418 |
| SANTINO DANA M | Agent | 7111 FAIRWAY DRIVE, #302, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-16 | - | - |
| LC AMENDMENT | 2016-02-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 4188 WESTROADS DRIVE, #130, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-29 | 4188 WESTROADS DRIVE, #130, WEST PALM BEACH, FL 33407 | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-02-29 |
| Florida Limited Liability | 2016-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
