Entity Name: | VALLEY INVESTMENT SUPPLIERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VALLEY INVESTMENT SUPPLIERS, 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: | 26 Sep 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: | L12000123676 |
FEI/EIN Number |
46-1126181
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10388 WEST STATE ROAD 84, DAVIE, FL, 33324, US |
Mail Address: | 10388 WEST STATE ROAD 84, DAVIE, FL, 33324, US |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEUMAN JOHN | President | 10388 WEST STATE ROAD 84, DAVIE, FL, 33324 |
Neuman Antonio Sr. | Secretary | 10388 WEST STATE ROAD 84, DAVIE, FL, 33324 |
ESPITIA LUZ | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000036305 | XGOBOX.COM | EXPIRED | 2013-04-17 | 2018-12-31 | - | 10388 WEST STATE ROAD 84, SUITE 114, DAVIE, FL, 33324 |
G13000036306 | XGOBOX | EXPIRED | 2013-04-17 | 2018-12-31 | - | 10388 WEST STATE ROAD 84, SUITE 114, DAVIE, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-06-12 | 10388 WEST STATE ROAD 84, # 108, DAVIE, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2017-06-12 | 10388 WEST STATE ROAD 84, # 108, DAVIE, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2017-06-12 | ESPITIA, LUZ | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-06-12 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2017-06-12 |
ANNUAL REPORT | 2017-04-07 |
ANNUAL REPORT | 2016-02-10 |
ANNUAL REPORT | 2015-02-14 |
ANNUAL REPORT | 2014-01-17 |
ANNUAL REPORT | 2013-01-31 |
Florida Limited Liability | 2012-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State