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