Entity Name: | VALRICO LAND INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VALRICO LAND 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: | 24 Sep 2009 (16 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L09000092755 |
FEI/EIN Number |
271003904
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3432 Castlestone Ct, VALRICO, FL, 33594, US |
Mail Address: | P.O. Box 891, VALRICO, FL, 33595, US |
ZIP code: | 33594 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Duffey Robert M | Managing Member | 3432 castle stone ct, Valrico, FL, 33594 |
DUFFEY ROBERT M | Agent | 3432 Castlestone Ct, VALRICO, FL, 33594 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-27 | 3432 Castlestone Ct, VALRICO, FL 33594 | - |
CHANGE OF MAILING ADDRESS | 2020-06-27 | 3432 Castlestone Ct, VALRICO, FL 33594 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-27 | 3432 Castlestone Ct, VALRICO, FL 33594 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-06-27 |
ANNUAL REPORT | 2019-04-28 |
ANNUAL REPORT | 2018-03-04 |
ANNUAL REPORT | 2017-04-08 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-02-03 |
ANNUAL REPORT | 2013-01-25 |
ANNUAL REPORT | 2012-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State