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VALLEY INVESTMENT SUPPLIERS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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