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VALENTINA'S FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: VALENTINA'S FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENTINA'S FINANCIAL SERVICES 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: 18 Mar 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000074898
Address: 3990 NW 105TH ST, OCALA, FL, 34482, US
Mail Address: 3990 NW 105TH ST, OCALA, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENALOZA PAOLA A Agent 5877 NW 65TH STREET, OCALA, FL, 34482

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2020-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-08 3990 NW 105TH ST, OCALA, FL 34482 -
CHANGE OF MAILING ADDRESS 2020-04-08 3990 NW 105TH ST, OCALA, FL 34482 -

Documents

Name Date
LC Amendment 2020-04-08
Florida Limited Liability 2019-03-18

Date of last update: 03 Jun 2025

Sources: Florida Department of State