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VALLEY FAMILY MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: VALLEY FAMILY MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALLEY FAMILY MANAGEMENT, 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: 19 Aug 2005 (20 years ago)
Date of dissolution: 24 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2022 (3 years ago)
Document Number: L05000082308
FEI/EIN Number 203331604

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

Address: 1304 NORTH LAKE SHIPP DRIVE SW, WINTER HAVEN, FL, 33880, US
Mail Address: 1304 NORTH LAKE SHIPP DRIVE SW, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valley Graciela A Managing Member 1304 NORTH LAKE SHIPP DRIVE SW, WINTER HAVEN, FL, 33880
VALLEY Antonio L Managing Member 1304 NORTH LAKE SHIPP DRIVE SW, WINTER HAVEN, FL, 33880
Valley Graciela A Agent 1304 NORTH LAKE SHIPP DRIVE SW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-24 - -
REGISTERED AGENT NAME CHANGED 2021-01-25 Valley, Graciela Alicia -
REGISTERED AGENT ADDRESS CHANGED 2016-02-11 1304 NORTH LAKE SHIPP DRIVE SW, WINTER HAVEN, FL 33880 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-24
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-02-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State