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. |
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 |
Name | Role | Address |
---|---|---|
ASSARIG LOUBNA | Manager | 16649 TOSCANA CIR - # 806, NAPLES, FL, 34110 |
MOREY JAMES F | Agent | BOND, SCHOENECK & KING, PLLC, NAPLES, FL, 34103 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
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 |
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