| Entity Name: | MAGDALENA VALENTINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGDALENA VALENTINA 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 Aug 2017 (8 years ago) |
| Date of dissolution: | 20 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2020 (5 years ago) |
| Document Number: | L17000168425 |
| FEI/EIN Number |
82-2398965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 NE 190 STREET, SUITE 1711, AVENTURA, FL, 33180, US |
| Mail Address: | 3370 NE 190 STREET, SUITE 1711, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON TOM | Manager | 3370 NE 190 STREET, AVENTURA, FL, 33180 |
| LEON WILMA | Agent | 3370 NE 190 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-20 | - | - |
| LC STMNT OF RA/RO CHG | 2017-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-19 | LEON, WILMA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-20 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-06-26 |
| CORLCRACHG | 2017-09-19 |
| Florida Limited Liability | 2017-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
