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D. VALENTINE & CO. L.L.C. - Florida Company Profile

Company Details

Entity Name: D. VALENTINE & CO. L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D. VALENTINE & CO. 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: 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: 15 Mar 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000037007
FEI/EIN Number 45-4804834

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

Address: 4338 Shrimp Lane, North Port, FL, 34286, US
Mail Address: 4338 Shrimp Lane, NORTH PORT, FL, 34286, US
ZIP code: 34286
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTINE DAVID J Manager 4338 Shrimp Lane, NORTH PORT, FL, 34286
VALENTINE DAVID J Agent 4338 Shrimp Lane, NORTH PORT, FL, 34286

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 4338 Shrimp Lane, NORTH PORT, FL 34286 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 4338 Shrimp Lane, North Port, FL 34286 -
CHANGE OF MAILING ADDRESS 2016-04-20 4338 Shrimp Lane, North Port, FL 34286 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-13
ANNUAL REPORT 2013-04-12
Florida Limited Liability 2012-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State