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VALLEYHILLS INVESTMENTS, LLC. - Florida Company Profile

Company Details

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

VALLEYHILLS 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: 08 Jan 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000003924
FEI/EIN Number 46-4532165

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

Address: 6500 CREWS LAKE HILLS LOOP E, LAKELAND, FL, 33813
Mail Address: 6500 CREWS LAKE HILLS LOOP E, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADATHILETTU MATHEW M Manager 6500 CREWS LAKE HILLS LOOP E, LAKELAND, FL, 33813
MADATHILATE MATHEW K Manager 856 DAHOON CIR, VENICE, FL, 34293
MADATHILETTU MATHEW M Agent 6500 CREWS LAKE HILLS LOOP E, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000717086 LAPSED 16 CC 012383 HILLSBOROUGH CO. 2016-08-24 2021-11-14 $4103.01 RIVERBEND OF HILLSBOROUGH CO., HOME OWNERS ASSOCIATION, 9300 NORTH 16TH STREET, TAMPA, FLORIDA 33612

Documents

Name Date
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-26
Florida Limited Liability 2014-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State