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FAMILY VALENCA TRADE LLC - Florida Company Profile

Company Details

Entity Name: FAMILY VALENCA TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAMILY VALENCA TRADE 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: 03 May 2019 (6 years ago)
Date of dissolution: 22 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Nov 2021 (3 years ago)
Document Number: L19000120922
FEI/EIN Number 35-2664866

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL, 32819, US
Mail Address: 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
B BARRETO VALENCA CLAUDIA MARIA Manager ALAMEDA MOREA 728 RES TAMBORE 3, SAO PAULO, 06543-030
PEREIRA VALENCA JOSE ALBERTO JR Manager ALAMEDA MOREA 728 RES TAMBORE 3, SAO PAULO, SP, 06543-030
INTERNATIONAL DIVISION BY LARSON LLC Agent 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-03 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-03 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2020-01-03 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2020-01-03 INTERNATIONAL DIVISION BY LARSON LLC -
LC AMENDMENT 2019-10-23 - -
LC AMENDMENT 2019-10-22 - -
LC AMENDMENT AND NAME CHANGE 2019-05-28 FAMILY VALENCA TRADE LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-22
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-03
LC Amendment 2019-10-23
LC Amendment 2019-10-22
LC Amendment and Name Change 2019-05-28
Florida Limited Liability 2019-05-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State