| Entity Name: | VIRGINIA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VIRGINIA HOLDINGS, 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. |
| 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: | 30 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000086369 |
| FEI/EIN Number |
201939175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 AVIATION AVENUE, 304, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3225 AVIATION AVE, 304, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADIAL JOSE I | Agent | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| JOSE GABRIEL TOMMASI COLOME | Manager | 3225 AVIATION AVENUE, SUITE 304, COCONUT GROVE, FL, 33133 |
| JOSE GABRIEL TOMMASI MARTINEZ | Manager | 3225 AVIATION AVENUE, SUITE 304, COCONUT GROVE, FL, 33133 |
| ROBERTO TOMMASI MARTINEZ | Manager | 3225 AVIATION AVENUE, SUITE 304, COCONUT GROVE, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-07 | PADIAL, JOSE IPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-07 | 2600 S DOUGLAS RD, PH-6, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 3225 AVIATION AVENUE, 304, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-19 | 3225 AVIATION AVENUE, 304, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-06-13 |
| Florida Limited Liabilites | 2004-11-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
