| Entity Name: | VALENCIA COMMODITY GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENCIA COMMODITY GROUP USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Aug 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000365250 |
| Address: | 19321 US HWY 19 N, SUITE C405, CLEARWATER, FL, 33764, US |
| Mail Address: | 19321 US HWY 19 N, SUITE C405, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHBURN JOHN W | Manager | 506 WESTBOROUGH LANE, SAFETY HARBOR, FL, 34695 |
| MARSHBURN KRISTIN A | Authorized Member | 506 WESTBOROUGH LANE, SAFETY HARBOR, FL, 34695 |
| MARSHBURN JOHN W | Agent | 506 WESTBOROUGH LN, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
