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VALENFE LLC - Florida Company Profile

Company Details

Entity Name: VALENFE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENFE 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: 28 Nov 2016 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L16000214268
FEI/EIN Number 30-0960688

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12325 NE 6 AVE, North Miami, FL, 33161, US
Mail Address: 12325 NE 6 AVE, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOURNEAUX DE MOURA LEONARDO E Manager 9201 COLLINS AVE. #622, SURFSIDE, FL, 33154
ZAMBON CALFA ANTONIOKAUEN C Manager 9201 COLLINS AVE. #622, SURFSIDE, FL, 33154
DE MOURA LEONARDO Agent 9201 COLLINS AVE, SURFSIDE, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000045923 MY CHURROS GOURMET EXPIRED 2017-04-26 2022-12-31 - 9201 COLLINS AVE. # 622, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-24 12325 NE 6 AVE, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2018-07-24 12325 NE 6 AVE, North Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2018-04-26 DE MOURA, LEONARDO -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 9201 COLLINS AVE, 622, SURFSIDE, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-13
Florida Limited Liability 2016-11-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State