| Entity Name: | 515 VALENCIA SPE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
515 VALENCIA SPE, 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: | 06 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2019 (6 years ago) |
| Document Number: | L18000034009 |
| FEI/EIN Number |
85-2142822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Bernice Lee, solely in her capacity as, 2525 Ponce de Leon Blvd., Miami, FL, 33134, US |
| Mail Address: | c/o Bernice Lee, solely in her capacity as, 2525 Ponce de Leon Blvd., Miami, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lee Bernice | Cour | 2525 Ponce de Leon Blvd., Miami, FL, 33134 |
| Lee Bernice | Agent | c/o Bernice Lee, solely in her capacity as, Miami, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | c/o Bernice Lee, solely in her capacity as the court appointed Receiver over 515 Valencia Partners, LLC, which is a member of 515 Valencia SPE, LLC, 2525 Ponce de Leon Blvd., 9th Floor, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | c/o Bernice Lee, solely in her capacity as the court appointed Receiver over 515 Valencia Partners, LLC, which is a member of 515 Valencia SPE, LLC, 2525 Ponce de Leon Blvd., 9th Floor, Miami, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Lee, Bernice | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | c/o Bernice Lee, solely in her capacity as the court appointed Receiver over 515 Valencia Partners, LLC, which is a member of 515 Valencia SPE, LLC, 2525 Ponce de Leon Blvd., 9th Floor, Miami, FL 33134 | - |
| LC AMENDMENT | 2019-06-24 | - | - |
| LC AMENDMENT | 2018-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-09-14 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-12 |
| LC Amendment | 2019-06-24 |
| ANNUAL REPORT | 2019-04-22 |
| LC Amendment | 2018-12-14 |
| Florida Limited Liability | 2018-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
