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VALHALLA INVESTMENT GROUP LLC. - Florida Company Profile

Company Details

Entity Name: VALHALLA INVESTMENT GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALHALLA INVESTMENT GROUP 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: 29 Apr 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L99000002418
FEI/EIN Number 593573156

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

Address: 859 ATLANTIC VIEW DRIVE, FERNANDINA BEACH, FL, 32034
Mail Address: 1417 SADLER RD., #222, FERNANDINA BEACH, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAFFIN TIMOTHY L Managing Member 859 ATLANTIC VIEW DRIVE, FERNANDINA BEACH, FL, 32034
HAY ESQ JONATHAN L Agent 1548 LANCESTER TERRACE, JACKSONVILLE, FL, 32204

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-13 859 ATLANTIC VIEW DRIVE, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2003-01-22 859 ATLANTIC VIEW DRIVE, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2002-03-12 1548 LANCESTER TERRACE, JACKSONVILLE, FL 32204 -
REGISTERED AGENT NAME CHANGED 2002-03-12 HAY ESQ, JONATHAN L -
REINSTATEMENT 2000-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-29 - -
AMENDMENT 1999-12-14 - -

Documents

Name Date
ANNUAL REPORT 2005-01-06
ANNUAL REPORT 2004-04-13
LIMITED LIABILITY CORPORATION 2003-01-22
ANNUAL REPORT 2002-03-12
ANNUAL REPORT 2001-01-17
REINSTATEMENT 2000-11-06
Amendment 1999-12-14
Florida Limited Liabilites 1999-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State