| Entity Name: | ZAIDA VALENTIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAIDA VALENTIN 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: | 20 May 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000137138 |
| Address: | 18081 NW 300 ST, OKEECHOBEE, FL, 34972, US |
| Mail Address: | 4270 SOLOMON DR, ORLANDO, FL, 32811, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN ZAIDA | Authorized Member | 4270 SOLOMON DR, ORLANDO, FL, 32811 |
| JIMENEZ MARIA | Agent | 4270 SOLOMON DR, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Zaida Valentin, Appellant(s), v. Progressive Select Insurance Company and Nathan Alexander Werneth, Appellee(s). | 5D2024-0661 | 2024-03-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ZAIDA VALENTIN LLC |
| Role | Appellant |
| Status | Active |
| Name | PROGRESSIVE SELECT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Nathan Alexander Werneth |
| Role | Appellee |
| Status | Active |
| Representations | Thomas A. Slaughter, Amber Joel Hraha |
| Name | Hon. Susan Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order on Motion for Rehearing; CASE CLOSED W/FINALITY ON 6/10/24; NO ACTION TAKEN ON MOT REHEAR |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing; NO ACTION TAKEN PER 8/15 ORDER |
| On Behalf Of | Zaida Valentin |
| Docket Date | 2024-06-10 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | APPEAL DISMISSED |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Notice |
| Subtype | Notice |
| Description | "Notice to Show Cause" filed here 5/7/24 |
| On Behalf Of | Zaida Valentin |
| Docket Date | 2024-04-11 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10 DAYS |
| Docket Date | 2024-04-10 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 04/02 ORDER |
| On Behalf Of | Zaida Valentin |
| Docket Date | 2024-04-02 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ W/I 10 DAYS |
| Docket Date | 2024-03-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-03-14 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2024-03-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2024-03-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 03/12/2024 |
| On Behalf Of | Zaida Valentin |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1820498803 | 2021-04-11 | 0491 | PPP | 4270 Solomon Dr, Orlando, FL, 32811-5632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
