| Entity Name: | VICTORIA CASH & CARRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTORIA CASH & CARRY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2014 (11 years ago) |
| Document Number: | L07000052653 |
| FEI/EIN Number |
260316071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3252 NW 38TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 3252 NW 38TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCOIS EBERLE | Manager | 3252 NW 38TH STREET, MIAMI, FL, 33142 |
| Francois Eberle Preside | Manager | 3252 NW 38TH STREET, MIAMI, FL, 33142 |
| FRANCOIS EBERLE | Agent | 3252 NW 38TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-11 | FRANCOIS, EBERLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-29 | 3252 NW 38TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-29 | 3252 NW 38TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-29 | 3252 NW 38TH STREET, MIAMI, FL 33142 | - |
| CANCEL ADM DISS/REV | 2009-06-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8421877906 | 2020-06-18 | 0455 | PPP | 3252 NW 38TH STREET, MIAMI, FL, 33142-5032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
