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 · Pinellas County

Scout the DayOneLead fox with a Florida new business filings stamp

Every new Florida filing, every day

See how it works

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. Pinellas 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.

Is this business yours?

It's getting views. Claim the page for free to control what your customers see.

Claim this business

Filing Details

Entity NameD AND M VALENCIA LLC
Entity TypeFLAL
Entity NumberL25000515993
Filing DateNovember 12, 2025
Principal AddressLocked
City / State / ZipLargo, FL 33778
CountyPinellas
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 Pinellas 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
Registered in the last 30 days

341 companies similar to D And M Valencia registered in Pinellas County in the last 30 days

Cielo.ComSt. Petersburg · Jan 1, 2027
Amelia Rose GroupSt. Petersburg · Jan 1, 2027
Wtl BrandsSt Petersburg · Jan 1, 2027
Matyas BhcClearwater · Jan 1, 2027
+ 337 more in Pinellas County
Build a Campaign for These Leads ›

Verified owner emails, and we build the campaign for you.

Turn fresh holding company businesses into your next customers

We find newly registered businesses, verify their contact details, and build the campaign. You review everything before anything sends.

Build My Campaign Free ›