| Entity Name: | VALERIE WALTERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALERIE WALTERS 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: | 10 Sep 2020 (5 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: | L20000282884 |
| FEI/EIN Number |
881611912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 south Ashley drive suite 600, tampa, FL, 33602, US |
| Mail Address: | Po Box 4433, PLANT CITY, FL, 33563, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTERS LUCIOUS | Manager | 3610 PIONEER COUNTRY TRAIL, PLANT CITY, FL, 33567 |
| Walters Valerie D | Agent | 3610 PIONEER COUNTRY TRAIL, PLANT CITY, FL, 33657 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000043515 | VALERIEDENISEDESIGNS | ACTIVE | 2022-04-05 | 2027-12-31 | - | 302 SOUTH COLLINS STREET, PLANT CITY, FLORIDA, FL, 33563-- |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-08 | 100 south Ashley drive suite 600, tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-08 | 100 south Ashley drive suite 600, tampa, FL 33602 | - |
| REINSTATEMENT | 2021-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-07 | Walters, Valerie D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
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| VALERIE WALTERS VS PINE RUN ASSOCIATION, INC. | 2D2016-4590 | 2016-10-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VALERIE WALTERS LLC |
| Role | Appellant |
| Status | Active |
| Representations | CINDY A. HILL, ESQ |
| Name | TAMMY BARTON, CLERK, (DNU) |
| Role | Appellant |
| Status | Withdrawn |
| Name | PINE RUN ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SCOTT A. COLE, ESQ., DANIEL M. SCHWARZ, ESQ., SCOTT H. JACKMAN, ESQ., SHARON VANDER WULP, ESQ., GARY PARKER, ESQ. |
Docket Entries
| Docket Date | 2016-10-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2016-10-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | VALERIE WALTERS |
| Docket Date | 2017-06-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-06-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2017-06-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | VALERIE WALTERS |
| Docket Date | 2017-03-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | PINE RUN ASSOCIATION, INC. |
| Docket Date | 2017-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2017-02-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ The appellant's objection is noted. |
| On Behalf Of | PINE RUN ASSOCIATION, INC. |
| Docket Date | 2017-01-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| Docket Date | 2017-01-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PINE RUN ASSOCIATION, INC. |
| Docket Date | 2017-01-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | VALERIE WALTERS |
| Docket Date | 2016-11-14 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| On Behalf Of | TAMMY BARTON, CLERK, (DNU) |
| Docket Date | 2016-10-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - admin; atty |
| Docket Date | 2016-10-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| REINSTATEMENT | 2021-10-07 |
| Florida Limited Liability | 2020-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
