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NAPA VALLEY FINANCIAL L.L.C. - Florida Company Profile

Company Details

Entity Name: NAPA VALLEY FINANCIAL L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAPA VALLEY FINANCIAL L.L.C. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Oct 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 2013 (12 years ago)
Document Number: L09000096104
FEI/EIN Number NOT APPLICABLE

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

Address: 12301, Southeast, Webster, FL, 33597, US
Mail Address: Po box 645, Webster, FL, 33597, US
ZIP code: 33597
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN IMRAN Managing Member 12301 southeast 47th drive, Webster, FL, 33597
Omar Bibi N Managing Member 12301, Webster, FL, 33597
KHAN IMRAN Agent 12301 southeast 47th drive, Webster, FL, 33597

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-22 12301, Southeast, 47th drive, Webster, FL 33597 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-22 12301 southeast 47th drive, Webster, FL 33597 -
CHANGE OF MAILING ADDRESS 2018-03-22 12301, Southeast, 47th drive, Webster, FL 33597 -
REINSTATEMENT 2013-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-05-12
AMENDED ANNUAL REPORT 2020-10-25
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State