| Entity Name: | VIRGINIA GARDENS SHOPPING CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VIRGINIA GARDENS SHOPPING CENTER, 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: | 28 Sep 2005 (20 years ago) |
| Date of dissolution: | 14 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2022 (3 years ago) |
| Document Number: | L05000095412 |
| FEI/EIN Number |
203532868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58 ST, # 169, DORAL, FL, 33178, US |
| Mail Address: | 10773 NW 58 Street, # 169, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVALOS PEDRO | Manager | 10773 NW 58 ST., P.O. BOX 169, DORAL, FL, 33178 |
| DAVALOS PEDRO | Agent | 10773 NW 58 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-14 | - | - |
| REINSTATEMENT | 2020-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 10773 NW 58 STREET, #169, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | DAVALOS, PEDRO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 10773 NW 58 ST, # 169, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 10773 NW 58 ST, # 169, DORAL, FL 33178 | - |
| REINSTATEMENT | 2013-01-31 | - | - |
| PENDING REINSTATEMENT | 2013-01-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-14 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-02-03 |
| LC Amendment | 2018-10-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-02-03 |
| REINSTATEMENT | 2013-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
