| Entity Name: | VALENCIA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA 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: | 25 Jan 2022 (3 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Jun 2024 (10 months ago) |
| Document Number: | L22000045083 |
| FEI/EIN Number |
880556896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY, PH2, CORAL GABLES, FL, 33134, US |
| Mail Address: | VALENCIA GROUP LLC, PO BOX 143630, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUEL ANA G | Manager | PO BOX 143630, CORAL GABLES, FL, 33114 |
| VALENCIA JOEL D | Agent | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| VALENCIA JOEL D | Manager | PO BOX 143630, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-06-24 | VALENCIA GROUP LLC | - |
| CHANGE OF MAILING ADDRESS | 2024-06-24 | 550 BILTMORE WAY, PH2, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-24 | VALENCIA, JOEL D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-24 | 550 BILTMORE WAY, STE 104-A, PH2, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| LC Amendment and Name Change | 2024-06-24 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-21 |
| Florida Limited Liability | 2022-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
