| Entity Name: | VALENCIA BROTHERS INVESMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA BROTHERS INVESMENTS 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: | 10 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000206717 |
| FEI/EIN Number |
81-4410814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2728 NW 72 AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2728 NW 72 AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHENKER MARIA S | President | 2728 NW 72 AVE, MIAMI, FL, 33122 |
| SHENKER MARIA S | Agent | 2728 NW 72 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-30 | 2728 NW 72 AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-30 | SHENKER, MARIA S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-06 | 2728 NW 72 AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-11-30 |
| LC Amendment | 2017-07-06 |
| Florida Limited Liability | 2016-11-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
