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VALRICO LAND INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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