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VALCO MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: VALCO MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Oct 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M14000007487
FEI/EIN Number 471908633

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

Address: 8777 E VIA DE VENTURA, SUITE 385, SCOTTSDALE, AZ, 85258
Mail Address: 8777 E VIA DE VENTURA, SUITE 385, SCOTTSDALE, AZ, 85258
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SHAW TIM Authorized Person 8777 E VIA DE VENTURA, SUITE 385, SCOTTSDALE, AZ, 85258
ACCURITY VALCO, LLC Manager 8777 E VIA DE VENTURA, SUITE #385, SCOTTSDALE, AZ, 85258
Accurity Management, LLC Manager 8777 E VIA DE VENTURA, SUITE 385, SCOTTSDALE, AZ, 85258

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2015-01-23 - -

Documents

Name Date
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29
LC Amendment 2015-01-23
Foreign Limited 2014-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State