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3227 PINE VALLEY DRIVE LLC - Florida Company Profile

Company Details

Entity Name: 3227 PINE VALLEY DRIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3227 PINE VALLEY DRIVE 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: 27 May 2022 (3 years ago)
Date of dissolution: 22 Dec 2023 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2023 (a year ago)
Document Number: L22000231558
FEI/EIN Number 88-2552239

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

Address: 3227 PINE VALLEY DRIVE, SARASOTA, FL, 34239, US
Mail Address: 3227 PINE VALLEY DRIVE, SARASOTA, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUFI ALAIN Manager 3227 PINE VALLY DRIVE, SARASOTA, FL, 34239
LUFI MAJLINDA Manager 1201 N. ORANGE ST, STE762, WILLINGTON, DE, 19801
ALAIN LUFI Agent 3227 PINE VALLEY DRIVE, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-12-22 - -

Documents

Name Date
LC Voluntary Dissolution 2023-12-22
ANNUAL REPORT 2023-04-04
Florida Limited Liability 2022-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State