| Entity Name: | DANIEL VALENCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL VALENCIA 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: | 09 Jun 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | L21000269561 |
| FEI/EIN Number |
87-1130915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DRIVE, KEY SUITE 700, MIAMI, FL, 33131, UN |
| Mail Address: | 601 BRICKELL KEY DRIVE, KEY SUITE 700, MIAMI, FL, 33131, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA DANIEL A | Manager | 601 BRICKELL KEY DRIVE, KEY SUITE 700, MIAMI, FL, 33131 |
| VALENCIA DANIEL A | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | VALENCIA, DANIEL A | - |
| LC NAME CHANGE | 2021-10-04 | DANIEL VALENCIA LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FLEET FINANCIAL CENTER, INC. AND MICHAEL, ETC. VS CLASSIC SOFT TRIM, INC. AND DANIEL, ETC., ET AL. | 5D2012-4668 | 2012-12-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FLEET FINANCIAL CENTER, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Gary D. Vasquez, Esteban F. Scornik |
| Name | MICHAEL F. TOWERS |
| Role | Petitioner |
| Status | Active |
| Name | DANIEL VALENCIA LLC |
| Role | Respondent |
| Status | Active |
| Name | ALLSTAR LIGHTING & SOUND, INC. |
| Role | Respondent |
| Status | Active |
| Name | TAYLOR NEWMAN CABINETRY, INC. |
| Role | Respondent |
| Status | Active |
| Name | CLASSIC SOFT TRIM, INC. |
| Role | Respondent |
| Status | Active |
| Representations | P. ALEXANDER GILLEN, JUSTIN D. SIEGWALD, JAY D. O'SULLIVAN, LARS O. BODNIEKS, BARRY JAY MARCUS, JOEL ROBERTS |
| Name | NORTH POINTE INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Name | ADVANCED POWDER COATING OF FLO |
| Role | Respondent |
| Status | Active |
| Name | Hon. Marlene M. Alva |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2013-03-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2013-03-06 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2013-03-06 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2013-01-07 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO 12/28RESPONSE |
| On Behalf Of | FLEET FINANCIAL CENTER, INC. |
| Docket Date | 2012-12-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/11ORDER |
| On Behalf Of | CLASSIC SOFT TRIM, INC. |
| Docket Date | 2012-12-11 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AE Justin D. Siegwald 0064069 |
| Docket Date | 2012-12-11 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause-Writs ~ 20 DYS;REPLY 10 DYS |
| Docket Date | 2012-12-10 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ PT Esteban F. Scornik 0086460 |
| Docket Date | 2012-12-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2012-12-06 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | FLEET FINANCIAL CENTER, INC. |
| Docket Date | 2012-12-06 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ D.S. SENT |
| On Behalf Of | FLEET FINANCIAL CENTER, INC. |
| Docket Date | 2012-12-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-15 |
| LC Name Change | 2021-10-04 |
| Florida Limited Liability | 2021-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
