| Entity Name: | VALENTIN INVESTMENTS & SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTIN INVESTMENTS & SERVICES, 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: | 07 Feb 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000029782 |
| FEI/EIN Number |
81-5288239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 ARGYLE FOREST BLVD, STE. 21, PMB #155, JACKSONVILLE, FL, 32244 |
| Mail Address: | 6001 ARGYLE FOREST BLVD, STE. 21, PMB #155, JACKSONVILLE, FL, 32244 |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN CUEVAS JONATHAN | Manager | 6001 ARGYLE FOREST BLVD, JACKSONVILLE, FL, 32244 |
| VALENTIN CUEVAS JONATHAN | Agent | 6001 ARGYLE FOREST BLVD, JACKSONVILLE, FL, 32244 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000104252 | ROYALTY ONLINE SOLUTIONS | ACTIVE | 2021-08-10 | 2026-12-31 | - | 6001 ARGYLE FOREST BLVD, STE.21 # 155, JACKSONVILLE, FL, 32244 |
| G18000046864 | ROYALTY POOLS | EXPIRED | 2018-04-11 | 2023-12-31 | - | 6001 ARGYLE FOREST BLVD., STE 21, #155, JACKSONVILLE, FL, 32244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-03 |
| Florida Limited Liability | 2017-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3713067310 | 2020-04-29 | 0491 | PPP | 6001 Argyle Forest Blvd Ste 21, #155, Jacksonville, FL, 32244-6127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
