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VALENCIA CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: VALENCIA CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENCIA CAPITAL MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jan 2023 (2 years ago)
Document Number: L23000023562
FEI/EIN Number 92-3246575

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1040 NW 113th Ter, Miami, FL, 33168, US
Mail Address: 1040 NW 113th Ter, Miami, FL, 33168, US
ZIP code: 33168
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

Date of last update: 01 Mar 2025

Sources: Florida Department of State