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VICTORIA LAKES, LLC - Florida Company Profile

Company Details

Entity Name: VICTORIA LAKES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORIA LAKES, 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: 06 Sep 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L02000023191
FEI/EIN Number 550796454

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

Address: ONE SAN JOSE PLACE, SUITE 7, JACKSONVILLE, FL, 32257
Mail Address: ONE SAN JOSE PLACE, SUITE 7, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH, JR. V. HAWLEY Manager ONE SAN JOSE PL. #7, JACKSONVILLE, FL, 32257
SMITH, JR. V. HAWLEY President ONE SAN JOSE PL. #7, JACKSONVILLE, FL, 32257
DUNGEY MARY LOUISE Vice President ONE SAN JOSE PL. #7, JACKSONVILLE, FL, 32257
SMITH EMILY B Secretary ONE SAN JOSE PL. #7, JACKSONVILLE, FL, 32257
SMITH EMILY B Treasurer ONE SAN JOSE PL. #7, JACKSONVILLE, FL, 32257
DUNGEY MARY LOUISE Agent ONE SAN JOSE PLACE, SUITE 7, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2002-09-10 - -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-04-21
Amendment 2002-09-10
Florida Limited Liabilites 2002-09-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State