| Entity Name: | HEAVENLY VALLEY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEAVENLY VALLEY 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: | 02 Jun 2015 (10 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: | L15000096757 |
| FEI/EIN Number |
47-4192756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2928 BOATING BLVD, KISSIMMEE, FL, 34746 |
| Mail Address: | 2928 BOATING BLVD, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORON FRANCISCO | Authorized Member | 2928 BOATING BLVD., KISSIMMEE, FL, 34746 |
| HERNANDEZ MORAVIA | Authorized Member | 2928 BOATING BLVD., KISSIMMEE, FL, 34746 |
| MORON FRANCISCO J | Authorized Member | 2928 BOATING BLVD., KISSIMMEE, FL, 34746 |
| MORON VERUSKA | Authorized Member | 2928 BOATING BLVD., KISSIMMEE, FL, 34746 |
| MORON LIL S | Authorized Member | 2928 BOATING BLVD, KISSIMMEE, FL, 34746 |
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | JP GLOBAL BUSINESS SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 1395 BRICKELL AVE STE 1380, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
