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VALRICO CENTRE SHOPPES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900ZSLDGTVSD56D74 L23000154144 US-FL GENERAL ACTIVE 2023-04-04

Addresses

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

Key Officers & Management

Name Role Address
HOUVARDAS TRIFON Agent 3980 TAMPA RD, SUITE 205, OLDSMAR, FL, 34677
FASCO INVESTMENTS, INC. Manager -

Documents

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