| Entity Name: | VALENCIA FAMILY TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA FAMILY TRUST 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: | 04 Apr 2023 (2 years ago) |
| Document Number: | L23000168150 |
| FEI/EIN Number |
92-3421958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6360 NW 114TH AVE, APT 204, DORAL, FL, 33178 |
| Mail Address: | 6360 NW 114TH AVE, APT 204, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA LUIS | Manager | 10475 WEST 33RD COURT, HIALEAH GARDENS, FL, 33018 |
| ALVARADO YILKIS | Manager | 6360 NW 114TH AVE APT 204, DORAL, FL, 33178 |
| VALENCIA DANNY | Manager | 5049 NORTHERN LIGHTS DR, GREENACRES, FL, 33463 |
| VALENCIA ANDREINA | Manager | 6360 NW 114TH AV APT 204, DORAL, FL, 33178 |
| VALENCIA LUIS | Agent | 6360 NW 114TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 1228 SE WOODBINE RD, PT ST LUCIE, FL 34984 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 1228 SE WOODBINE RD, PT ST LUCIE, FL 34984 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 1228 SE WOODBINE RD, PT ST LUCIE, FL 34984 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-06 |
| Florida Limited Liability | 2023-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
