| Entity Name: | VALCO DIVERSIFIED LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALCO DIVERSIFIED 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: | 01 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L11000025725 |
| Address: | 1001 CORDOVA BLVD NE, ST. PETERSBURG, FL, 33704 |
| Mail Address: | 1001 CORDOVA BLVD NE, ST. PETERSBURG, FL, 33704 |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWARTZMILLER VALERIE R | Managing Member | 1001 CORDOVA BLVD NE, ST. PETERSBURG, FL, 33704 |
| TWITCHELL EDWARD J | Managing Member | 6901 SUNSET WAY, ST. PETERSBURG BEACH, FL, 33706 |
| SWARTZMILLER VALERIE R | Agent | 1001 CORDOVA BLVD NE, ST. PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7268018606 | 2021-03-23 | 0455 | PPP | 544 72nd Ave N, Saint Petersburg, FL, 33702-5830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
