| Entity Name: | 406-414 VALENCIA AVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
406-414 VALENCIA AVE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Feb 2017 (8 years ago) |
| Document Number: | L17000038932 |
| FEI/EIN Number |
82-0612266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 325 CATALONIA AVENUE, CORAL GABLES, FL, 33134, US |
| Address: | 406-414 VALENCIA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKHARIA ANDREA | Authorized Member | 325 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| ZAKHARIA ANDREA Mrs. | Agent | 325 Catalonia Ave, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000068047 | 406-414 VALENCIA AVE LLC | ACTIVE | 2018-06-13 | 2028-12-31 | - | 245 HARBOR DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-24 | ZAKHARIA, ANDREA, Mrs. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 325 Catalonia Ave, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | 406-414 VALENCIA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-20 | 406-414 VALENCIA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-24 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-20 |
| Florida Limited Liability | 2017-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
