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VALARIE'S HAVEN LLC - Florida Company Profile

Company Details

Entity Name: VALARIE'S HAVEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALARIE'S HAVEN 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: 11 Aug 2020 (5 years ago)
Date of dissolution: 14 Feb 2025 (2 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 14 Feb 2025 (2 months ago)
Document Number: L20000243018
FEI/EIN Number APPLIED FOR

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

Address: 1207 E CAYUGA ST, TAMPA, FL, 33603, US
Mail Address: 1207 E CAYUGA ST, TAMPA, FL, 33603, US
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROOKS OLIVIA N Manager 1207 E CAYUGA ST, TAMPA, FL, 33603
JOHNSON LASHAWNA M Authorized Member 7616 GINGER LILY CT, TAMPA, FL, 33619
MALVEAU ESSENCE C Authorized Member 1207 E CAYUGA ST, TAMPA, FL, 33603
WEAKS DEYANNA C Authorized Person 8715 WHITE SWAN DR UNIT 204, TAMPA, FL, 33614
MALVEAU ESSENCE C Agent 1207 E CAYUGA ST, TAMPA, FL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000153405 VALARIE'S HAVEN TRANSPORTATION SERVICES ACTIVE 2021-11-16 2026-12-31 - 1207 E CAYUGA ST, TAMPA, FL, 33603
G21000065538 MOVING THE EAZY WAY TRUCKING ACTIVE 2021-05-13 2026-12-31 - 1207 E CAYUGA ST, TAMPA, FL, 33603

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-19
AMENDED ANNUAL REPORT 2021-05-21
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State