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  5. QORVAL, LLC

QORVAL, LLC

Company Details

Entity Name: QORVAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 12 Jun 2003 (22 years ago)
Date of dissolution: 03 Aug 2017 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Aug 2017 (7 years ago)
Document Number: L03000021334
FEI/EIN Number 20-0657351
Address: 3606 Enterprise Avenue, Suite 205, Naples, FL 34104
Mail Address: 3606 Enterprise Avenue, Suite 205, Naples, FL 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QORVAL, LLC 401(K) PLAN 2016 200657351 2017-05-01 QORVAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-12
Business code 111100
Sponsor’s telephone number 2394300303
Plan sponsor’s address 3606 ENTERPRISE AVENUE, SUITE 205, NAPLES, FL, 34104
QORVAL, LLC 401(K) PLAN FINAL 2016 200657351 2017-05-16 QORVAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-12
Business code 111100
Sponsor’s telephone number 2394300303
Plan sponsor’s address 3606 ENTERPRISE AVENUE, SUITE 205, NAPLES, FL, 34104
QORVAL, LLC 401(K) PLAN 2015 200657351 2016-07-01 QORVAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-12
Business code 111100
Sponsor’s telephone number 2394300303
Plan sponsor’s address 3606 ENTERPRISE AVENUE, SUITE 205, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing JUDY LEVY
Valid signature Filed with authorized/valid electronic signature
QORVAL, LLC 401(K) PLAN 2014 200657351 2015-08-10 QORVAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-12
Business code 111100
Sponsor’s telephone number 2394300303
Plan sponsor’s address 3606 ENTERPRISE AVENUE, SUITE 205, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2015-08-10
Name of individual signing JUDY LEVY
Valid signature Filed with authorized/valid electronic signature
QORVAL, LLC 401(K) PLAN 2013 200657351 2014-08-12 QORVAL, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-12
Business code 111100
Sponsor’s telephone number 2394300303
Plan sponsor’s address 3606 ENTERPRISE AVENUE, SUITE 205, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2014-08-12
Name of individual signing JUDY LEVY
Valid signature Filed with authorized/valid electronic signature
QORVAL LLC 401K PLAN 2012 200657351 2013-10-15 QORVAL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-12
Business code 111100
Sponsor’s telephone number 2394300303
Plan sponsor’s address 5150 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JUDY LEVY
Valid signature Filed with authorized/valid electronic signature
QORVAL LLC 401K PLAN 2011 200657351 2012-07-11 QORVAL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-12
Business code 111100
Sponsor’s telephone number 2394300303
Plan sponsor’s address 2210 VANDERBILT BEACH RD STE 1206, NAPLES, FL, 341098721

Plan administrator’s name and address
Administrator’s EIN 200657351
Plan administrator’s name QORVAL LLC
Plan administrator’s address 2210 VANDERBILT BEACH RD STE 1206, NAPLES, FL, 341098721
Administrator’s telephone number 2394300303

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing JUDY LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing JUDY LEVY
Valid signature Filed with authorized/valid electronic signature
QORVAL LLC 401K PLAN 2010 200657351 2011-06-23 QORVAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-12
Business code 111100
Sponsor’s telephone number 2394300303
Plan sponsor’s address 2210 VANDERBILT BEACH RD STE 1206, NAPLES, FL, 341098721

Plan administrator’s name and address
Administrator’s EIN 200657351
Plan administrator’s name QORVAL LLC
Plan administrator’s address 2210 VANDERBILT BEACH RD STE 1206, NAPLES, FL, 341098721
Administrator’s telephone number 2394300303

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing JUDY LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing JUDY LEVY
Valid signature Filed with authorized/valid electronic signature
QORVAL LLC 401K PLAN 2009 200657351 2010-06-18 QORVAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-12
Business code 111100
Sponsor’s telephone number 2394305799
Plan sponsor’s address 2210 VANDERBILT BEACH RD STE 1206, NAPLES, FL, 341098721

Plan administrator’s name and address
Administrator’s EIN 200657351
Plan administrator’s name QORVAL LLC
Plan administrator’s address 2210 VANDERBILT BEACH RD STE 1206, NAPLES, FL, 341098721
Administrator’s telephone number 2394305799

Signature of
Role Plan administrator
Date 2010-06-18
Name of individual signing JUDY LEVY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-18
Name of individual signing JUDY LEVY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Reynolds, Ruth E Agent 3606 Enterprise Avenue, Suite 205, Naples, FL 34104

Managing Member

Name Role Address
MALONE, JAMES R Managing Member 3606 Enterprise Avenue, Suite 205 Naples, FL 34104

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-08-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 3606 Enterprise Avenue, Suite 205, Naples, FL 34104 No data
CHANGE OF MAILING ADDRESS 2015-04-21 3606 Enterprise Avenue, Suite 205, Naples, FL 34104 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 3606 Enterprise Avenue, Suite 205, Naples, FL 34104 No data
REGISTERED AGENT NAME CHANGED 2013-04-05 Reynolds, Ruth E No data
LC AMENDMENT 2009-07-28 No data No data

Documents

Name Date
LC Voluntary Dissolution 2017-08-03
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-01-08
LC Amendment 2009-07-28

Related by officers

Reynolds, Ruth E

QORVAL CREDITOR RECOVERY SERVICES, LLC QORVAL LENDER SERVICES-NORTHEAST, LLC QORVAL FIRE LIQUIDATING, LLC

MALONE, JAMES R

QORVAL CREDITOR RECOVERY SERVICES, LLC QORVAL ADVANCED TACTICAL, LLC QORVAL LENDER SERVICES-NORTHEAST, LLC QIH INVESTORS, LLC ISLAND VENTURES, LLC GLOBAL FINANCIAL LOGISTICS GROUP LLC

Related by address

3606 Enterprise Avenue, Suite 205, Naples, FL 34104

QORVAL LENDER SERVICES-NORTHEAST, LLC QORVAL FIRE LIQUIDATING, LLC GLOBAL FINANCIAL LOGISTICS GROUP LLC

3606 Enterprise Avenue, Suite 205, Naples, FL 34104

QORVAL LENDER SERVICES-NORTHEAST, LLC QORVAL FIRE LIQUIDATING, LLC GLOBAL FINANCIAL LOGISTICS GROUP LLC

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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