| Entity Name: | VALENCIA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA INVESTMENT 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: |
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: | 19 Nov 2020 (4 years ago) |
| Document Number: | L20000366467 |
| FEI/EIN Number |
85-4138960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4018 SW Hablow Street, Port St Lucie, FL, 34963, US |
| Mail Address: | 4018 SW Hablow Street, Port St Lucie, FL, 34953, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA DANNY A | Manager | 4018 SW Hablow Street, Port St Lucie, FL, 34953 |
| VALENCIA FABIO | Manager | 4018 SW Hablow Street, Port St Lucie, FL, 34953 |
| VALENCIA DANNY A | Agent | 4018 SW Hablow Street, Port St Lucie, FL, 34963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 4018 SW Hablow Street, Port St Lucie, FL 34963 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 4018 SW Hablow Street, Port St Lucie, FL 34963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 4018 SW Hablow Street, Port St Lucie, FL 34963 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-19 |
| Florida Limited Liability | 2020-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
