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VALENCIA CAPITAL MANAGEMENT LLC - Florida Company Profile

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Company Details

Entity Name: VALENCIA CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jan 2023 (3 years ago)
Document Number: L23000023562
FEI/EIN Number 92-3246575
Address: 1040 NW 113th Ter, Miami, FL, 33168, US
Mail Address: 1040 NW 113th Ter, Miami, FL, 33168, US
ZIP code: 33168
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valencia Carlos M Manager 1040 NW 113th Ter, Miami, FL, 33168
Hicks Elizabeth A Manager 1040 NW 113th Ter, Miami, FL, 33168
VALENCIA CARLOS M Agent 1040 NW 113th Ter, Miami, FL, 33168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 1040 NW 113th Ter, Miami, FL 33168 -
CHANGE OF MAILING ADDRESS 2024-01-22 1040 NW 113th Ter, Miami, FL 33168 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 1040 NW 113th Ter, Miami, FL 33168 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-22
Florida Limited Liability 2023-01-11

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Date of last update: 01 Aug 2025

Sources: Florida Department of State