| Entity Name: | VALLEY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALLEY INVESTMENTS, 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. |
| 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: | 12 Mar 2002 (23 years ago) |
| Date of dissolution: | 28 Apr 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2009 (16 years ago) |
| Document Number: | L02000006243 |
| FEI/EIN Number |
010670367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11835 BATELLO LANE, ORLANDO, FL, 32827 |
| Mail Address: | 11835 BATELLO LANE, ORLANDO, FL, 32827 |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEO SEOK H | Managing Member | 11835 BATELLO LANE, ORLANDO, FL, 32827 |
| YEO CHENG B | Managing Member | 11835 BATELLO LANE, ORLANDO, FL, 32827 |
| YEO CHENG B | Agent | 11835 BATELLO LANE, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | YEO, CHENG B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 11835 BATELLO LANE, ORLANDO, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 11835 BATELLO LANE, ORLANDO, FL 32827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 11835 BATELLO LANE, ORLANDO, FL 32827 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-25 |
| Florida Limited Liabilites | 2002-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
