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1 RUTHERFORD LLC

Company Details

Entity Name: 1 RUTHERFORD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 Aug 2008 (16 years ago)
Date of dissolution: 27 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2019 (6 years ago)
Document Number: L08000080451
FEI/EIN Number 26-3746692
Address: 3930 Premier North Drive, TAMPA, FL 33618
Mail Address: 3930 Premier North Drive, TAMPA, FL 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role Address
VALENTI, DARRELL Managing Member 3930 Premier North Drive, TAMPA, FL 33618
NESBITT, STEVE Managing Member 3930 Premier North Drive, TAMPA, FL 33618
GRANT, PETER Managing Member 1775 MORIAH WOODS BLVD, SUITE 5, MEMPHIS, TN 38117

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 3930 Premier North Drive, TAMPA, FL 33618 No data
CHANGE OF MAILING ADDRESS 2016-04-20 3930 Premier North Drive, TAMPA, FL 33618 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-27
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-03

Date of last update: 26 Jan 2025

Sources: Florida Department of State