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LULU VALENTINA, LLC - Florida Company Profile

Company Details

Entity Name: LULU VALENTINA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LULU VALENTINA, 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: 03 Aug 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L09000074177
FEI/EIN Number 270702574

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

Address: 16649 TOSCANA CIR, # 806, NAPLES, FL, 34110
Mail Address: 16649 TOSCANA CIR, # 806, NAPLES, FL, 34110
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSARIG LOUBNA Manager 16649 TOSCANA CIR - # 806, NAPLES, FL, 34110
MOREY JAMES F Agent BOND, SCHOENECK & KING, PLLC, NAPLES, FL, 34103

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000142409 LULU VALENTINA'S EXPIRED 2009-08-04 2014-12-31 - 16649 TOSCANA CIRCLE, #806, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000198498 ACTIVE 1000000569523 COLLIER 2014-01-07 2034-02-13 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J13001718452 LAPSED 1000000404921 LEON 2013-04-02 2023-12-12 $ 441.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000466400 ACTIVE 1000000467877 COLLIER 2013-02-04 2033-02-20 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J13000324567 LAPSED 1000000467878 COLLIER 2013-01-31 2023-02-06 $ 433.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J12001100208 LAPSED 1000000404911 COLLIER 2012-11-29 2022-12-28 $ 1,835.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J11000435920 ACTIVE 1000000217134 COLLIER 2011-06-16 2031-07-20 $ 430.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J16000550826 ACTIVE 1000000217137 COLLIER 2011-06-16 2026-09-09 $ 293.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-05-03
Florida Limited Liability 2009-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State