| Entity Name: | VALENTIN CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTIN CAPITAL, 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: | 13 Apr 2018 (7 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: | L18000093209 |
| FEI/EIN Number |
83-0651065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 SW 6TH TERR, CAPE CORAL, FL, 33991 |
| Mail Address: | 1314 SW 6TH TERR, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN JORGE A | Manager | 1314 SW 6TH TERR, CAPE CORAL, FL, 33991 |
| VALENTIN JORGE A | Agent | 1314 SW 6TH TERR, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC NAME CHANGE | 2018-05-21 | VALENTIN CAPITAL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-03-21 |
| LC Name Change | 2018-05-21 |
| Florida Limited Liability | 2018-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
