| Entity Name: | VALCO HOLDINGS, 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: | 12 Nov 2020 (4 years ago) |
| Branch of: | VALCO HOLDINGS, LLC, NEW YORK (Company Number 4343283) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M20000010974 |
| FEI/EIN Number |
482292047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96 E BAYBERRY ROAD, ISLIP, NY, 11751, US |
| Mail Address: | 96 E BAYBERRY ROAD, ISLIP, NY, 11751, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VALCO HOLDINGS, LLC | Agent | - |
| VALENZISI ANTOINETTA | President | 96 E BAYBERRY ROAD, ISLIP, NY, 11751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-13 | Valco Holdings LLC. | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| REINSTATEMENT | 2021-12-13 |
| Foreign Limited | 2020-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
