| 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. |
| 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 |
| 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 | - |
| 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 | - | - |
| 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
