| Entity Name: | GARZA VALENCIA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARZA VALENCIA 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: |
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: | 02 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000026861 |
| FEI/EIN Number |
81-5373364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3431 Grassy Lake View Ave, Minneola, FL, 34715, US |
| Mail Address: | 3431 Grassy Lake View Ave, Minneola, FL, 34715, US |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZANCARLI NORKA A | Manager | 3431 Grassy Lake View Ave, Minneola, FL, 34715 |
| ZANCARLI CARLO V | Authorized Member | 3431 Grassy Lake View Ave, Minneola, FL, 34715 |
| Zancarli Norka A | Agent | 3431 Grassy Lake View Ave, Minneola, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 3431 Grassy Lake View Ave, Minneola, FL 34715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 3431 Grassy Lake View Ave, Minneola, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 3431 Grassy Lake View Ave, Minneola, FL 34715 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-08 | Zancarli, Norka A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-03-08 |
| ANNUAL REPORT | 2018-01-28 |
| Florida Limited Liability | 2017-02-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
