Entity Name: | VALENTINA REAL ESTATE INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VALENTINA REAL ESTATE INVESTMENTS 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: | 26 Feb 2020 (5 years ago) |
Date of dissolution: | 27 Sep 2024 (6 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (6 months ago) |
Document Number: | L20000059688 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1711 Amazing Way, Ocoee, FL, 34761, US |
Mail Address: | 1711 Amazing Way, Ocoee, FL, 34761, US |
ZIP code: | 34761 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUCIANO FARNESE NUNES DE OLIVEIRA | Manager | 1711 Amazing Way, Ocoee, FL, 34761 |
JOVALE AND HENRI INVESTMENTS LLC | Authorized Member | 1711 Amazing Way, Ocoee, FL, 34761 |
MEDEIROS SOUZA CORP | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2023-10-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-10-12 | 1711 Amazing Way, Ste 213, Ocoee, FL 34761 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 1711 Amazing Way, Ste 213, Ocoee, FL 34761 | - |
CHANGE OF MAILING ADDRESS | 2023-10-12 | 1711 Amazing Way, Ste 213, Ocoee, FL 34761 | - |
REGISTERED AGENT NAME CHANGED | 2023-10-12 | MEDEIROS SOUZA CORP | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2023-10-12 |
Florida Limited Liability | 2020-02-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State