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VICTORIA ASSOCIATES HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: VICTORIA ASSOCIATES HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORIA ASSOCIATES HOLDINGS, L.L.C. 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: 14 Nov 2003 (21 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: L03000046254
FEI/EIN Number NOT APPLICABLE

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

Address: 2525 TUSCARORA TRAIL, MAITLAND, FL, 32751
Mail Address: 2525 TUSCARORA TRAIL, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ RAUL M Managing Member 2525 TUSCARORA TRAIL, MAITLAND, FL, 32751
LEFKOWITZ IVAN M Agent 430 NORTH MILLS AVENUE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2006-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2004-01-16
Florida Limited Liabilites 2003-11-14

Date of last update: 02 May 2025

Sources: Florida Department of State