| Entity Name: | VIRGIL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VIRGIL 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: | 14 Jun 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L06000061922 |
| FEI/EIN Number |
205065543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 NW 107TH AVE. SUITE 120, MIAMI, FL, 33172 |
| Mail Address: | 730 NW 107TH AVE. SUITE 120, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAL EMILIO JOSE | Manager | 730 NW 107TH AVE. SUITE 120, MIAMI, FL, 33172 |
| CARDENAL MARIA ANDREA | Manager | 730 NW 107TH AVE. SUITE 120, MIAMI, FL, 33172 |
| ALFREDO GARCIA-MENOCAL, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
