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VALLEY REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: VALLEY REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALLEY REAL ESTATE 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: 28 Oct 2011 (13 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: L11000123568
FEI/EIN Number 453713062

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

Address: 1275 LAKE SHADOW CIR BLDG 13, UNIT 310, MAITLAND, FL, 32751
Mail Address: 139 STREETER ROAD, FONDA, NY, 12068
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASSAM SAMEERA Manager 139 STREETER ROAD, FONDA, NY, 12068
HASSAM AKBAR H Agent 1275 LAKE SHADOW CIR BLDG 13, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2012-09-11 1275 LAKE SHADOW CIR BLDG 13, UNIT 310, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-09-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State