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VALHALLA INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: VALHALLA INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALHALLA INVESTORS, 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: 11 Oct 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000100138
FEI/EIN Number APPLIED FOR

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

Mail Address: 99198 OVERSEAS HIGHWAY, SUITE 8, KEY LARGO, FL, 33037
Address: 56243 OCEAN DRIVE, MARATHON, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMOTHY NICHOLAS THOMES, P.A. Agent -
TURCHETTI EUGENE D Managing Member 1416 MONROE AVENUE SUITE 201, DUNMORE, PA, 18509

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-07-05
Florida Limited Liability 2005-10-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State