| Entity Name: | VALENTINE & ASSOCIATES INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALENTINE & ASSOCIATES INVESTMENT GROUP, 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: | 23 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000104792 |
| FEI/EIN Number |
81-4371144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12121 LITTLE RD #216, HUDSON, FL, 34606 |
| Mail Address: | 12121 Little Rd, Hudson, FL, 34667, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINE BERNIDINE | Manager | 3381 LANDOVER BLVD, SPRING HILL, FL, 34609 |
| VALENTINE DANTE A | Manager | 7108 GLENMOOR DRIVE, WEST PALM BEACH, FL, 33409 |
| CALDWELL SHERRI | Agent | 12121 LITTLE RD #216, HUDSON, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-16 | 12121 LITTLE RD #216, HUDSON, FL 34606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-16 | 12121 LITTLE RD #216, HUDSON, FL 34606 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 12121 LITTLE RD #216, HUDSON, FL 34606 | - |
| LC DISSOCIATION MEM | 2017-11-02 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-11-16 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-02 |
| CORLCDSMEM | 2017-11-02 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
