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1 RUTHERFORD LLC - Florida Company Profile

Company Details

Entity Name: 1 RUTHERFORD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1 RUTHERFORD 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: 22 Aug 2008 (17 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 263746692

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

Address: 3930 Premier North Drive, TAMPA, FL, 33618, US
Mail Address: 3930 Premier North Drive, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 3930 Premier North Drive, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2016-04-20 3930 Premier North Drive, TAMPA, FL 33618 -

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: 01 Apr 2025

Sources: Florida Department of State