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