| Entity Name: | VALENCIA HOLDINGS, 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: | 06 Jun 2013 (12 years ago) |
| Date of dissolution: | 03 Mar 2014 (11 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 03 Mar 2014 (11 years ago) |
| Document Number: | M13000003573 |
| FEI/EIN Number |
90-0989231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 LIMA STREET, DENVER, CO, 80239 |
| Mail Address: | 4995 LIMA STREET, DENVER, CO, 80239 |
| Place of Formation: | ALASKA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| SMITH TAMARA | Manager | 4995 LIMA STREET, DENVER, CO, 80239 |
| SMITH BRIAN | Manager | 4995 LIMA STREET, DENVER, CO, 80239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-24 |
| LC Withdrawal | 2014-03-03 |
| Foreign Limited | 2013-06-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
