Search icon

VICTORIA PALMS, LLC - Florida Company Profile

Company Details

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

VICTORIA PALMS, 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: 02 Feb 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L05000010539
FEI/EIN Number 303716487

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

Address: 2420 ENTERPRISE RD, STE 201, CLEARWATER, FL, 33763
Mail Address: 2420 ENTERPRISE RD, STE 201, CLEARWATER, FL, 33763
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENHAM CHRISTOPHER Agent 2420 ENTERPRISE RD, CLEARWATER, FL, 33763
NSI MANAGEMENT INC. Manager 2420 ENTERPRISE RD - STE 201, CLEARWATER, FL, 33763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-03 2420 ENTERPRISE RD, STE 201, CLEARWATER, FL 33763 -
REGISTERED AGENT ADDRESS CHANGED 2009-11-03 2420 ENTERPRISE RD, STE 201, CLEARWATER, FL 33763 -
CHANGE OF MAILING ADDRESS 2009-11-03 2420 ENTERPRISE RD, STE 201, CLEARWATER, FL 33763 -
REGISTERED AGENT NAME CHANGED 2009-11-03 BENHAM, CHRISTOPHER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000470051 LAPSED 08 9436 CI 15 6TH JUD CIR CIV PINELLAS CNTY 2009-12-01 2015-04-01 $8,931,746.83 BMR FUNDING, LLC, 2 GREENWICH PLAZA, FIRST FLOOR, GREENWICH, CT 06830

Documents

Name Date
Reinstatement 2009-11-03
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-06-29
Florida Limited Liability 2005-02-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State