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VALENTINE PALMS, LLC - Florida Company Profile

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Company Details

Entity Name: VALENTINE PALMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALENTINE PALMS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jan 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Dec 2017 (8 years ago)
Document Number: L17000010995
FEI/EIN Number 81-5023521

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

Address: 5869 Potts Still Road, Perry, FL, 32348, US
Mail Address: 5869 Potts Still Road, Perry, FL, 32348, US
ZIP code: 32348
County: Taylor
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTINE DANIEL L Manager 5869 Potts Still Road, Perry, FL, 32348
Valentine Ashley Auth 5869 Potts Still Road, Perry, FL, 32348
VALENTINE ASHLEY Agent 5869 Potts Still Road, Perry, FL, 32348

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000017176 FREE STATE LAND CLEARING ACTIVE 2023-02-06 2028-12-31 - 5869 POTTS STILL ROAD, PERRY, FL, 32348

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 5869 Potts Still Road, Perry, FL 32348 -
CHANGE OF MAILING ADDRESS 2023-02-03 5869 Potts Still Road, Perry, FL 32348 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 5869 Potts Still Road, Perry, FL 32348 -
LC STMNT OF RA/RO CHG 2017-12-20 - -
REGISTERED AGENT NAME CHANGED 2017-12-20 VALENTINE, ASHLEY -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-08
CORLCRACHG 2017-12-20
Florida Limited Liability 2017-01-13

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
396900.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State