| Entity Name: | VALENCIA ASSETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA ASSETS, 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: | 25 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000053636 |
| FEI/EIN Number |
833812849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10363 NW 67TH TERR, DORAL, FL, 33178, US |
| Mail Address: | 10363 NW 67TH TERR, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS EDUARDO J | Manager | 10363, DORAL, FL, 33178 |
| ARIAS EDUARDO J | Agent | 10363 NW 67TH TERR, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000080178 | TRADING 2019 | EXPIRED | 2019-07-26 | 2024-12-31 | - | 5955 105 CT, APT 701, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 10363 NW 67TH TERR, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 10363 NW 67TH TERR, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 10363 NW 67TH TERR, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-25 |
| Florida Limited Liability | 2019-02-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
