| Entity Name: | VALENCIA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA HOLDINGS 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: | 01 Sep 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: | L17000187820 |
| FEI/EIN Number |
30-1003498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 BILBAO ST., ROYAL PALM BAECH, FL, 33411, US |
| Mail Address: | 151 BILBAO ST., ROYAL PALM BAECH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA SERGIO | Manager | 151 BILBAO ST, ROYAL PALM BEACH, FL, 33411 |
| VALENCIA RUTH E | Manager | 151 BILBAO ST, ROYAL PALM BEACH, FL, 33411 |
| VALENCIA SERGIO | Agent | 151 BILBAO ST., ROYAL PALM BAECH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 151 BILBAO ST., ROYAL PALM BAECH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 151 BILBAO ST., ROYAL PALM BAECH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-01 | 151 BILBAO ST., ROYAL PALM BAECH, FL 33411 | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | VALENCIA, SERGIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-24 |
| REINSTATEMENT | 2018-10-01 |
| Florida Limited Liability | 2017-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
