| Entity Name: | VIRGEN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Sep 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L05000092888 |
| FEI/EIN Number | 203619739 |
| Address: | 15217 us hwy 301, DADE CITY, FL, 33523, US |
| Mail Address: | 37320 safari dr, DADE CITY, FL, 33523, US |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRGEN ROBERTO SR | Agent | 37320 safari dr, DADE CITY, FL, 33523 |
| Name | Role | Address |
|---|---|---|
| virgen roberto SR | Managing Member | 38642 10th ave, zephyrhills, FL, 33542 |
| Name | Role | Address |
|---|---|---|
| KETH ALFREDO N | Manager | 13652 US 98 BYPASS, DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 15217 us hwy 301, DADE CITY, FL 33523 | No data |
| LC DISSOCIATION MEM | 2017-06-20 | No data | No data |
| LC AMENDMENT | 2017-06-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-20 | VIRGEN, ROBERTO, SR | No data |
| REINSTATEMENT | 2017-03-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2014-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| LC AMENDMENT | 2012-09-17 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000549749 | TERMINATED | 1000000836949 | PASCO | 2019-08-09 | 2039-08-14 | $ 2,054.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000351849 | ACTIVE | 1000000826830 | PASCO | 2019-05-13 | 2039-05-15 | $ 12,092.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000808063 | TERMINATED | 1000000806308 | PASCO | 2018-12-06 | 2038-12-12 | $ 5,712.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J17000151961 | TERMINATED | 1000000737390 | PASCO | 2017-03-10 | 2037-03-17 | $ 4,435.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J16000321194 | LAPSED | 2016-CC-3954 | HILLSBOROUGH CO, COUNTY COURT | 2016-04-26 | 2021-05-20 | $7370.86 | SUNCOAST CREDIT UNION, 6801 E. HILLSBOROUGH AVE., TAMPA, FL 33610 |
| Name | Date |
|---|---|
| DEBIT MEMO# 038845-D | 2019-09-13 |
| ANNUAL REPORT [CANCELLED] | 2019-03-16 |
| ANNUAL REPORT | 2018-04-19 |
| LC Amendment | 2017-06-20 |
| CORLCDSMEM | 2017-06-20 |
| REINSTATEMENT | 2017-03-20 |
| ANNUAL REPORT | 2015-04-14 |
| REINSTATEMENT | 2014-11-12 |
| ANNUAL REPORT | 2013-04-25 |
| LC Amendment | 2012-09-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
