| Entity Name: | THE VALENTINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE VALENTINES 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: | 05 Feb 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000013173 |
| FEI/EIN Number |
208383314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 SE 6th Ave, Cape Coral, FL, 33990, US |
| Mail Address: | PO BOX 151302, CAPE CORAL, FL, 33915 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINE MATTHEW | Manager | 2849 SW 51ST STREET, CAPE CORAL, FL, 33914 |
| VALENTINE CONNIE | Manager | 1806 SE 6TH AVE., CAPE CORAL, FL, 33909 |
| VALENTINE MICHAEL | Manager | 1806 SE 6TH AVE., CAPE CORAL, FL, 33909 |
| VALENTINE GREGORY | Manager | 2944 NE 3RD AVE, CAPE CORAL, FL, 33993 |
| HL STATUTORY AGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-10 | 5811 Pelican Bay Boulevard, Suite 650, Naples, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-08 | 1806 SE 6th Ave, Cape Coral, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 1806 SE 6th Ave, Cape Coral, FL 33990 | - |
| LC AMENDMENT | 2007-05-30 | - | - |
| LC NAME CHANGE | 2007-02-09 | THE VALENTINES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-09-08 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-07 |
| LC Amendment | 2007-05-30 |
| LC Name Change | 2007-02-09 |
| Florida Limited Liability | 2007-02-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339406118 | 0420600 | 2013-09-10 | 2840 HUNTER STREET, FORT MYERS, FL, 33916 | |||||||||||||||||||||||||||||||||||||||
|
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| 315437129 | 0420600 | 2011-02-16 | 80 N. HUGHEY AVE, ORLANDO, FL, 32801 | |||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 315437095 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260350 A10 |
| Issuance Date | 2011-03-01 |
| Abatement Due Date | 2011-03-04 |
| Current Penalty | 1575.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
