| Entity Name: | LA VICTORIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA VICTORIA USA, 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: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000044354 |
| FEI/EIN Number |
900280912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432-4093, US |
| Mail Address: | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432-4093, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PETROCELLI ANA ISABEL | Managing Member | 9820 NOB HILL COURT, SUNRISE, FL, 33351 |
| DE PETROCELLI ANA ISABEL | Agent | 9820 NOB HILL COURT, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-11 | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-4093 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-11 | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-4093 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-11 |
| ANNUAL REPORT | 2007-10-11 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-04-10 |
| Florida Limited Liability | 2005-05-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
