| Entity Name: | VALENCIA CONTINENTAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA CONTINENTAL TRADING 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: | 28 Dec 2022 (2 years ago) |
| Document Number: | L23000002130 |
| FEI/EIN Number |
92-1807577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2408 WINCHESTER LANE, ST. AUGUSTINE, FL, 32092 |
| Mail Address: | 2408 WINCHESTER LANE, ST. AUGUSTINE, FL, 32092 |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO NICOLAS | Manager | 2408 WINCHESTER LANE, ST. AUGUSTINE, FL, 32092 |
| ARDILA SANDRA | Authorized Member | 2408 WINCHESTER LANE, ST. AUGUSTINE, FL, 32092 |
| MARTINEZ DE ARDILA MARINA | Authorized Member | 2408 WINCHESTER LANE, ST. AUGUSTINE, FL, 32092 |
| ARDILA MARTINEZ JORGE E | Authorized Member | 2408 WINCHESTER LANE, ST. AUGUSTINE, FL, 32092 |
| MALDONADO NICOLAS | Agent | 2408 WINCHESTER LANE, ST. AUGUSTINE, FL, 32092 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-19 |
| Florida Limited Liability | 2022-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
