| Entity Name: | VIRGEN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VIRGEN INVESTMENTS, 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: | 21 Sep 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L05000092888 |
| FEI/EIN Number |
203619739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 38642 10th ave, zephyrhills, FL, 33542 |
| KETH ALFREDO N | Manager | 13652 US 98 BYPASS, DADE CITY, FL, 33525 |
| VIRGEN ROBERTO SR | Agent | 37320 safari dr, DADE CITY, FL, 33523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 15217 us hwy 301, DADE CITY, FL 33523 | - |
| LC DISSOCIATION MEM | 2017-06-20 | - | - |
| LC AMENDMENT | 2017-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-20 | VIRGEN, ROBERTO, SR | - |
| REINSTATEMENT | 2017-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-09-17 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
