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VALENCIA INVESTMENTS LLC

Company Details

Name: VALENCIA INVESTMENTS LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 04 Aug 2022 (2 years ago)
Organization Date: 04 Aug 2022 (2 years ago)
Last Annual Report: 24 Jul 2024 (6 months ago)
Managed By: Members
Organization Number: 1223941
Industry: Real Estate
Number of Employees: Small (0-19)
Principal Office: <font face="Book Antiqua">2716 RED LEAF DR, LEXINGTON, KY 40509</font>
Place of Formation: KENTUCKY

Member

Name Role
JOSE S MORENO Member
ANGELICA HEBERT Member
JESSICA MORENO Member
JOSEPH HEBERT Member

Organizer

Name Role
ANGELICA HEBERT Organizer
JOSE SANTIAGO Organizer

Registered Agent

Name Role
CHAMBERS CPA LLC Registered Agent

Filings

Name File Date
Annual Report 2024-07-24
Annual Report 2023-09-06
Principal Office Address Change 2023-09-06
Annual Report Amendment 2022-08-09
Principal Office Address Change 2022-08-04
Annual Report 2022-08-04

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State