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VALENCIA & ASSOCIATES LLC - Florida Company Profile

Company Details

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

VALENCIA & ASSOCIATES 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: 22 May 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000137487
FEI/EIN Number 84-1947933

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

Address: 23453 SW 54TH AVENUE, APT A, BOCA RATON, FL, 33433, US
Mail Address: 23453 SW 54TH AVENUE, APT A, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA BETANCUR ALEJANDRA Manager 23453 SW 54TH AVENUE APT A, BOCA RATON, FL, 33433
VALENCIA BETANCUR ALEJANDRA Agent 23453 SW 54TH AVENUE, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000041234 PARADISE PERGOLA ACTIVE 2020-04-14 2025-12-31 - 23453 SW 54TH AVE, APT A, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
Florida Limited Liability 2019-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State