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VALENCIA MODA & DISENO LLC - Florida Company Profile

Company Details

Entity Name: VALENCIA MODA & DISENO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENCIA MODA & DISENO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 May 2018 (7 years ago)
Date of dissolution: 14 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2020 (5 years ago)
Document Number: L18000126201
Address: 18555 N.E. 14TH AVENUE UNIT F612, MIAMI, FL, 33179
Mail Address: 18555 N.E. 14TH AVENUE UNIT F612, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEATRIZ BETANCOURT ISABEL Authorized Member 18555 N.E. 14TH AVENUE UNIT F612, MIAMI, FL, 33179
VALENCIA NATASHA Authorized Member 18555 N.E. 14TH AVENUE UNIT F612, MIAMI, FL, 33179
BETANCOURT ISABEL BEATRIZ Agent 18555 N.E. 14TH AVENUE UNIT F612, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-14
Florida Limited Liability 2018-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State