| Entity Name: | VALRICO EAST INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALRICO EAST 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. |
| 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: | 07 Dec 2007 (17 years ago) |
| Date of dissolution: | 16 Dec 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2015 (9 years ago) |
| Document Number: | L07000121811 |
| FEI/EIN Number |
261554176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 46 NORTH WASHINGTON BLVD., SUITE 1, SARASOTA, FL, 34236 |
| Mail Address: | 46 NORTH WASHINGTON BLVD., SUITE 1, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORMAN JONATHAN M | Managing Member | 2106 BISPHAM ROAD, SUITE B, SARASOTA, FL, 34231 |
| BENNETT RICHARD B | Manager | 2106 BISPHAM RD, SARASOTA, FL, 34231 |
| LPS CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-12-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-12-16 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-22 |
| Florida Limited Liability | 2007-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
