| Entity Name: | FINCA VALENCIANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCA VALENCIANA 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: | 27 Jun 2024 (10 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Oct 2024 (6 months ago) |
| Document Number: | L24000291134 |
| Address: | 111 NE 1ST STREET FLOOR 8, #8517, MIAMI, FL, 33132, US |
| Mail Address: | 111 NE 1ST STREET, FLOOR 8, #8517, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIOTT MONICA | Member | 111 NE 1ST STREET, FLOOR 8 #8517, MIAMI, FL, 33132 |
| HOFFMAN HELEN | Member | 111 NE 1ST STREET 8TH FLOOR #8517, MIAMI, FL, 33132 |
| MORALES DALILA | Member | 111 NE 1ST STREET 8TH FLOOR #8517, MIAMI, FL, 33132 |
| MURRAY SCOTT | Member | 111 NE 1ST STREET 8TH FLOOR #8517, MIAMI, FL, 33132 |
| UPPAL HARJAP | Member | 111 NE 1ST STREET 8TH FLOOR #8517, MIAMI, FL, 33132 |
| TAKEUCHI MARY KATHRYN | Member | 111 NE 1ST STREET 8TH FLOOR #8517, MIAM, FL, 33132 |
| THE ADVOCACY GROUP | Agent | 111 NE 1ST STREET, FLOOR 8, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-10 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-10 |
| Florida Limited Liability | 2024-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
