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TIF-VALENCIA LLC - Florida Company Profile

Company Details

Entity Name: TIF-VALENCIA 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: 22 Aug 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M14000006064
FEI/EIN Number 47-1233393

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

Address: 1170 Kane Concourse, Suite 400, Bay Harbor Islands, FL, 33154, US
Mail Address: 1170 Kane Concourse, Suite 400, Bay Harbor Islands, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
KAVANA JORDAN Manager 1170 Kane Concourse, Bay Harbor Islands, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000085389 VALENCIA AT DORAL APARTMENTS ACTIVE 2020-07-20 2025-12-31 - 10000 NW 45 TERRACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 1170 Kane Concourse, Suite 400, Bay Harbor Islands, FL 33154 -
CHANGE OF MAILING ADDRESS 2020-06-26 1170 Kane Concourse, Suite 400, Bay Harbor Islands, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-05-01
Foreign Limited 2014-08-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State