| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
