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VALENTINA PROPERTY INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: VALENTINA PROPERTY INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENTINA PROPERTY INVESTMENTS, L.L.C. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Sep 2019 (6 years ago)
Document Number: L19000236405
FEI/EIN Number 84-3229966

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

Address: 989 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062, US
Mail Address: 989 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS ZACHARY M Manager 989 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062
LOZANO GUILLERMO Agent 511 SE 5TH AVE., FT. LAUDERDALE, FL, 33304

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State