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VALLEY OAKS ESTATES, LLC - Florida Company Profile

Company Details

Entity Name: VALLEY OAKS ESTATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALLEY OAKS ESTATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Dec 2001 (23 years ago)
Date of dissolution: 13 Jan 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2006 (19 years ago)
Document Number: L01000022738
FEI/EIN Number 020547716

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

Address: 712 S OREGON AVE, SUITE 200, TAMPA, FL, 33606
Mail Address: 712 S OREGON AVE, SUITE 200, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRUSEN W A Manager 712 S OREGON AVE, SUITE 200, TAMPA, FL, 33606
KRUSEN CHARLES B Manager 465 PARK AVE, APT 13A, NEW YORK, NY, 10022
MEYJES PAMELA Manager 350 E 57 ST, APT 15B, NEW YORK, NY, 10022
KRUSEN WILLIAM A Agent 712 S OREGON AVE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-13 712 S OREGON AVE, SUITE 200, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2002-05-13 712 S OREGON AVE, SUITE 200, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-13 712 S OREGON AVE, SUITE 200, TAMPA, FL 33606 -

Documents

Name Date
LC Voluntary Dissolution 2006-01-13
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-13
Florida Limited Liabilites 2001-12-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State