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Scout the DayOneLead fox with a Florida new business filings stampEvery new Florida business filing, every day
  1. Home
  2. Florida
  3. Largo
  4. Holding Company
  5. D And M Valencia
Holding CompanyGeneric LLCactive

D And M Valencia

Moussa H. Faragalla, Manager

Appears to be a generic LLC, possibly for holding or administrative purposes, with no evidence of operating as a real business.

Filed November 12, 2025 · Largo, FL · Hillsborough County

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Source

Florida Division of Corporations (Sunbiz) · Entity L25000515993

Search the registry for L25000515993 ›JSON record ›

About D And M Valencia

D And M Valencia is a holding company business (FLAL) registered on November 12, 2025 with the Florida Division of Corporations. The business is located in Largo, Florida 33778. Hillsborough County is its county of record. The record lists Moussa H. Faragalla as Manager.

One of 94 new businesses registered in Largo in November 2025, one of 15 holding company businesses.

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Filing Details

Entity NameD AND M VALENCIA LLC
Entity TypeFLAL
Entity NumberL25000515993
Filing DateNovember 12, 2025
Principal AddressLocked
City / State / ZipLargo, FL 33778
CountyHillsborough
TimezoneEastern (ET)
EIN on FileNo
Registered AgentTION LAW FIRM
Agent AddressLocked

Officers / Authorized Persons

M
Moussa H. Faragalla
Manager
Address locked
M
Moussa H. Faragalla
Manager
Address locked
D
Diane Fargnoli
Manager
Address locked
D
Diane Fargnoli
Manager
Address locked

Frequently Asked Questions

When was D And M Valencia registered?

D And M Valencia was registered as FLAL on November 12, 2025 in Florida.

Where is D And M Valencia located?

D And M Valencia is based in Largo, FL, 33778, in Hillsborough County.

What type of business is D And M Valencia?

D And M Valencia is classified as a holding company business (generic llc).

Is D And M Valencia still active?

According to the Florida Division of Corporations, D And M Valencia's current record status is "active".

Does D And M Valencia have an EIN on file?

No EIN was found on file for D And M Valencia at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting

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