| Entity Name: | VALORI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALORI INVESTMENTS 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: | 30 Apr 2009 (16 years ago) |
| Date of dissolution: | 16 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | L09000041981 |
| FEI/EIN Number |
383800265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10598 WHEELHOUSE CIR., BOCA RATON, FL, 33428, US |
| Mail Address: | 10598 WHEELHOUSE CIR., BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPELLO PAUL | Managing Member | 10598 WHEELHOUSE CIR., BOCA RATON, FL, 33428 |
| RUOCCO COLETTE | Managing Member | 10598 WHEELHOUSE CIR., BOCA RATON, FL, 33428 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2018-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-03-18 |
| Florida Limited Liability | 2009-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
