| Entity Name: | VALENCIA CONTINENTAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Dec 2022 (2 years ago) |
| Document Number: | L23000002130 |
| FEI/EIN Number | 92-1807577 |
| 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 | Agent | 2408 WINCHESTER LANE, ST. AUGUSTINE, FL 32092 |
| Name | Role | Address |
|---|---|---|
| MALDONADO, NICOLAS | Manager | 2408 WINCHESTER LANE, ST. AUGUSTINE, FL 32092 |
| Name | Role | Address |
|---|---|---|
| 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 ENRIQUE | Authorized Member | 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: 10 Feb 2025
Sources: Florida Department of State
