| Entity Name: | VALENICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENICO 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: | 02 Aug 2023 (2 years ago) |
| Document Number: | L23000363606 |
| FEI/EIN Number |
93-2808922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 Island Blvd, APT 2104, AVENTURA, FL, 33160, US |
| Mail Address: | 7000 Island Blvd, APT 2104, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ AREVALO ALFONSO | Manager | 7000 Island Blvd, AVENTURA, FL, 33160 |
| FERNANDEZ MARTINEZ YOLANDA | Manager | 7000 Island Blvd, AVENTURA, FL, 33160 |
| MARTINEZ FERNANDEZ MONICA | Manager | 7000 Island Blvd, AVENTURA, FL, 33160 |
| SIMPLYLEGAL | Agent | 20200 W DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 7000 Island Blvd, APT 2104, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 7000 Island Blvd, APT 2104, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Florida Limited Liability | 2023-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
