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