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VALENCIA HOLDINGS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2014-03-03 - -

Documents

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