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VALENCIA & SANCHEZ ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: VALENCIA & SANCHEZ ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENCIA & SANCHEZ ENTERPRISES, 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.
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: 05 Apr 2021 (4 years ago)
Document Number: L21000157522
FEI/EIN Number 86-3964138

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

Address: 16900 N BAY ROAD, STE 906, SUNNY ISLES BCH, FL, 33160, US
Mail Address: 16900 N BAY ROAD, STE 906, SUNNY ISLES BCH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA RAMIREZ JHOSTIN A Agent 16900 N BAY RD, SUNNY ISLES BCH, FL, 33160
VALENCIA RAMIREZ JHOSTIN A President 16900 N BAY ROAD, , STE 906, SUNNY ISLES BCH, FL, 33160
SANCHEZ CANCINO STEFFI A Vice President 16900 N BAY ROAD, , STE 906, SUNNY ISLES BCH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000079349 SHINING LIKE NEW ACTIVE 2021-06-14 2026-12-31 - 16900 N BAY RD, STE 906, SUNNY ISLES BCH, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-04-05

Date of last update: 01 May 2025

Sources: Florida Department of State