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VALENCIA SQUARE RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: VALENCIA SQUARE RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Oct 2007 (18 years ago)
Date of dissolution: 25 Jul 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Jul 2023 (2 years ago)
Document Number: M07000006159
FEI/EIN Number 420127290

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

Address: 801 GRAND AVENUE, DES MOINES, IA, 50392
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
PRINCIPAL U.S. PROPERTY PORTFOLIO REIT I, Managing Member 801 GRAND AVENUE, DES MOINES, IA, 50392
adams nate Manager 801 GRAND AVENUE, DES MOINES, IA, 50392
wadle brenda Manager 801 GRAND AVENUE, DES MOINES, IA, 50392
Koerselman Troy A Manager 801 GRAND AVENUE, DES MOINES, IA, 50392
Graves David Manager 801 GRAND AVENUE, DES MOINES, IA, 50392
Stubbs Kevin Manager 801 GRAND AVENUE, DES MOINES, IA, 50392

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-07-25 - -

Documents

Name Date
WITHDRAWAL 2023-07-25
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State