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VISIONARY INVESTMENT SPAIN, LLC - Florida Company Profile

Company Details

Entity Name: VISIONARY INVESTMENT SPAIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VISIONARY INVESTMENT SPAIN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Feb 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L08000012732
FEI/EIN Number 261933340

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18615 NW 84 PL, 101, MIAMI GARDENS, FL, 33015
Mail Address: 4844 SW 152 COURT, G, MIAMI GARDENS, FL, 33185, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JUAN C Manager 18615 NW 84 PL, MIAMI GARDENS, FL, 33015
MARTINEZ MAGDALENA Manager 18615 NW 84 PL, MIAMI GARDENS, FL, 33015
LAMADRID FINANCIAL SERVICES, CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-26 LAMADRID FINANCIAL SERVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 1267 S PINE ISLAND RD, PLANTATION, FL 33324 -
REINSTATEMENT 2010-07-22 - -
CHANGE OF MAILING ADDRESS 2010-07-22 18615 NW 84 PL, 101, MIAMI GARDENS, FL 33015 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
REINSTATEMENT 2010-07-22
Florida Limited Liability 2008-02-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State