| Entity Name: | VALENCIA CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA CAPITAL GROUP 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: | 31 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000185369 |
| FEI/EIN Number |
844743988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5512 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487, US |
| Mail Address: | 5512 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA DAVID | Manager | 5512 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487 |
| Valencia David | Agent | 5512 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-27 | 5512 BROKEN SOUND BLVD NW, # 8013, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-27 | 5512 BROKEN SOUND BLVD NW, # 8013, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-27 | 5512 BROKEN SOUND BLVD NW, # 8013, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-27 | Valencia , David | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-05-27 |
| Florida Limited Liability | 2019-07-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
