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VALRICO RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: VALRICO RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALRICO RETAIL, 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: 12 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L11000005093
FEI/EIN Number 274723354

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

Address: 1315 S HOWARD AVENUE, SUITE 202, TAMPA, FL, 33606
Mail Address: 1315 S Howard Avenue, Suite 202, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIKMAN ROBERT J Manager 1315 S HOWARD AVENUE, SUITE 202, TAMPA, FL, 33606
MUMFORD PHILLIP Manager 1315 S HOWARD AVENUE, SUITE 202, TAMPA, FL, 33606
COCKEY PRESTON O Agent 110 E. MADISON STREET, SUITE 204, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2016-04-20 1315 S HOWARD AVENUE, SUITE 202, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-24
Florida Limited Liability 2011-01-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State