| Entity Name: | VALRICO CENTRE SHOPPES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALRICO CENTRE SHOPPES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | L23000154144 |
| FEI/EIN Number |
59-3409059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3980 TAMPA RD, SUITE 205, OLDSMAR, FL, 34677, US |
| Mail Address: | 3980 TAMPA RD, SUITE 205, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900ZSLDGTVSD56D74 | L23000154144 | US-FL | GENERAL | ACTIVE | 2023-04-04 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O HOUVARDAS, TRIFON, 3980 TAMPA RD, SUITE 205, OLDSMAR, US-FL, US, 34677 |
| Headquarters | 3980 TAMPA RD, SUITE 205, OLDSMAR, US-FL, US, 34677 |
Registration details
| Registration Date | 2023-04-11 |
| Last Update | 2024-03-13 |
| Status | ISSUED |
| Next Renewal | 2025-04-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L23000154144 |
| Name | Role | Address |
|---|---|---|
| HOUVARDAS TRIFON | Agent | 3980 TAMPA RD, SUITE 205, OLDSMAR, FL, 34677 |
| FASCO INVESTMENTS, INC. | Manager | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-03 |
| Florida Limited Liability | 2023-04-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
