| Entity Name: | VALLEY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALLEY 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: | 01 Jul 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000171303 |
| FEI/EIN Number |
84-2434120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 FERN AVE, HOLLY HILL, FL, 32117, US |
| Mail Address: | 610 FERN AVE, HOLLY HILL, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT EBONY | President | 610 FERN AVE, HOLLY HILL, FL, 32117 |
| Gilbert Jarrett | Vice President | 610 FERN AVE, HOLLY HILL, FL, 32117 |
| Brian Bowers | Vice President | 610 FERN AVE, HOLLY HILL, FL, 32117 |
| BAKEER HAZEM | President | 1677 EASTERN RD SOUTH, DAYTONA, FL, 32119 |
| GILBERT EBONY | Agent | 610 FERN AVE, HOLLY HILL, FL, 32117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000015729 | FRAME HABITS | ACTIVE | 2020-02-03 | 2025-12-31 | - | 610 FERN AVE, HOLLY HILL, FL, 32117 |
| G19000095103 | FLYGIRLS BOUTIQUE | EXPIRED | 2019-08-29 | 2024-12-31 | - | 610 FERN AVE, HOLLY HILL, FL, 32117 |
| G19000083502 | MONSOON LIQUIDATIONS | EXPIRED | 2019-08-07 | 2024-12-31 | - | 244 MORRIS RD, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-10-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000631303 | ACTIVE | 1000000909515 | VOLUSIA | 2021-12-02 | 2041-12-08 | $ 5,511.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| LC Amendment | 2020-10-19 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-07-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
