| Entity Name: | ARIANA VALENTINA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARIANA VALENTINA CAPITAL 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: | 25 Feb 2016 (9 years ago) |
| Date of dissolution: | 17 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2017 (8 years ago) |
| Document Number: | L16000040007 |
| Address: | 4770 BISCAYNE BLVD, 400, MIAMI, FL, 33137 |
| Mail Address: | 4770 BISCAYNE BLVD, 400, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUKHWANI DHIRAJ K | Managing Member | 4770 BISCAYNE BLVD. #400, MIAMI, FL, 33137 |
| WASSERMAN MARTIN ESQ. | Agent | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-17 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
