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VALLEY INVESTMENTS LLC - Florida Company Profile

Company Details

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

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.
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: 25 Mar 2019 (6 years ago)
Date of dissolution: 28 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2021 (3 years ago)
Document Number: L19000081423
FEI/EIN Number 32-0629593

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

Address: 12157 W LINEBAUGH AVE, TAMPA, FL, 33626
Mail Address: 12157 W LINEBAUGH AVE, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIRST RA SERVICES LLC Agent -
JCLU PROPERTY MANAGER LLC Manager 12157 W LINEBAUGH AVE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-28 - -
REGISTERED AGENT NAME CHANGED 2021-03-08 FIRST RA SERVICES LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-28
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-07-30
Florida Limited Liability 2019-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State