| Entity Name: | DARCY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DARCY INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2005 (20 years ago) |
| Document Number: | L05000050301 |
| FEI/EIN Number |
202754923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6302 RUNNING RIVER PL, TAMPA, FL, 33617, US |
| Mail Address: | 6302 RUNNING RIVER PL, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALIENTE JOSE E | Manager | 6302 RUNNING RIVER PL, TAMPA, FL, 33617 |
| VALIENTE LOURDES C | Manager | 6302 RUNNING RIVER PL, TAMPA, FL, 33617 |
| VALIENTE JOSE E | Agent | 6302 RUNNING RIVER PL, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 6302 RUNNING RIVER PL, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 6302 RUNNING RIVER PL, TAMPA, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-21 | 6302 RUNNING RIVER PL, TAMPA, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
