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VALUEX INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VALUEX INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALUEX INVESTMENTS 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: 14 May 2012 (13 years ago)
Date of dissolution: 04 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2018 (7 years ago)
Document Number: L12000064880
FEI/EIN Number 80-0816207

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

Address: 5237 Summerlin Commons Blvd, FORT MYERS, FL, 33907, US
Mail Address: 5237 Summerlin Commons Blvd, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAIRE BANCALE AND ASSOCIATES LLC Agent -
Tang Thoon FSr. Managing Member 5237 Summerlin Commons Blvd, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-04 - -
LC AMENDMENT 2017-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-05 5237 Summerlin Commons Blvd, SUITE 302, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2017-02-05 5237 Summerlin Commons Blvd, SUITE 302, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-22 3056 Palm Ave, Suite 3, Fort Myers, FL 33901 -
REGISTERED AGENT NAME CHANGED 2015-01-05 Claire Bancale and Associates, LLC -

Documents

Name Date
LC Amendment 2017-09-13
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-01-05
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-21
Florida Limited Liability 2012-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State