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VICTORIA ONE WATERFORD VILLAS, LP - Florida Company Profile

Company Details

Entity Name: VICTORIA ONE WATERFORD VILLAS, LP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 24 Jun 2016 (9 years ago)
Date of dissolution: 21 Sep 2022 (3 years ago)
Last Event: LP CERTIFICATE OF DISSOLUTION
Event Date Filed: 21 Sep 2022 (3 years ago)
Document Number: A16000000309
FEI/EIN Number 81-3298972

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

Mail Address: 2101 Miami Rd, Suite 1, Fort Lauderdale, FL, 33316, US
Address: 6954 SW 5TH ST, MARGATE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
VICTORIA ONE MANAGEMENT, LLC General Partner
VICTORIA ONE LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000097075 WATERFORD VILLAS EXPIRED 2016-09-07 2021-12-31 - 1500 WESTON ROAD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
LP CERTIFICATE OF DISSOLUTION 2022-09-21 - -
CHANGE OF MAILING ADDRESS 2020-02-10 6954 SW 5TH ST, MARGATE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 2101 Miami Rd, Suite 1, Fort Lauderdale, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2016-09-26 6954 SW 5TH ST, MARGATE, FL 33068 -
LP CERTIFICATE OF CORRECTION 2016-07-22 - -

Documents

Name Date
LP Certificate of Dissolution 2022-09-21
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-10
LP Statement of Corr. 2016-07-22
Domestic LP 2016-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7850787308 2020-04-30 0455 PPP 2101 MIAMI RD 2101 MIAMI RD APT 1, FT LAUDERDALE, FL, 33316-3565
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5394
Loan Approval Amount (current) 5394
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FT LAUDERDALE, BROWARD, FL, 33316-3565
Project Congressional District FL-25
Number of Employees 3
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State