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FURLO TRUST, VALDES PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: FURLO TRUST, VALDES PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FURLO TRUST, VALDES PROPERTIES, 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 Oct 2005 (19 years ago)
Date of dissolution: 12 Jan 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2009 (16 years ago)
Document Number: L05000103842
FEI/EIN Number 203714430

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

Address: PO BOX 185, O'BRIEN, FL, 32071
Mail Address: PO BOX 185, O'BRIEN, FL, 32071
ZIP code: 32071
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FURLO KATHY Manager PO BOX 185, O'BRIEN, FL, 32071
FURLO WILLIAM T Managing Member PO BOX 185, O'BRIEN, FL, 32071
VALDES OSCAR Managing Member PO BOX 185, O'BRIEN, FL, 32071
FURLO KATHY Agent 10796 BARNTLEY ROAD, O' BRIEN, FL, 32071

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-01-12 - -

Documents

Name Date
LC Voluntary Dissolution 2009-01-12
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-04-18
Florida Limited Liabilites 2005-10-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State