| Entity Name: | V&L INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
V&L INVESTMENT 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: | 07 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000077830 |
| FEI/EIN Number |
205337088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 G LAKEWOOD CIRCLE, MARGATE, FL, 33063 |
| Mail Address: | 400 G LAKEWOOD CIRCLE, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ VICTOR | Manager | 400 G LAKEWOOD CIRCLE, MARGATE, FL, 33063 |
| LOPEZ GONZALEZ DIEGO L | Manager | 400 G LAKEWOOD CIRCLE, MARGATE, FL, 33063 |
| TABARES HUMBERTO | Manager | 400 G LAKEWOOD CIRCLE, MARGATE, FL, 33063 |
| LOPEZ GUSTAVO A | Manager | 400 G LAKEWOOD CIRCLE, MARGATE, FL, 33063 |
| TABARES CARLOS | Manager | 400 G LAKEWOOD CIRCLE, MARGATE, FL, 33063 |
| VELEZ VICTOR | Agent | 400 G LAKEWOOD CIRCLE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-28 | 400 G LAKEWOOD CIRCLE, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-28 | 400 G LAKEWOOD CIRCLE, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-28 | 400 G LAKEWOOD CIRCLE, MARGATE, FL 33063 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000223692 | TERMINATED | 1000000105112 | 45899 1427 | 2009-01-06 | 2029-01-22 | $ 447.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000461003 | ACTIVE | 1000000105112 | 45899 1427 | 2009-01-06 | 2029-01-28 | $ 447.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-28 |
| Florida Limited Liability | 2006-08-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
