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