| Entity Name: | VICTORIA GROUP SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTORIA GROUP SERVICES 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: | 30 Jul 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000073431 |
| FEI/EIN Number |
263078614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 192 ST, AVENTUTRA, FL, 33180, US |
| Mail Address: | 3300 NE 192 ST, AVENTUTRA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Balbin Beatriz | Manager | 3300 NE 192 ST, AVENTUTRA, FL, 33180 |
| VALVERDE CESAR R | Authorized Member | 3300 NE 192 ST PH-01, AVENTURA, FL, 33180 |
| VALVERDE MAURICIO C | Agent | 3300 NE 192 ST, AVENTUTRA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-11-13 | - | - |
| REINSTATEMENT | 2018-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | VALVERDE, MAURICIO C | - |
| LC DISSOCIATION MEM | 2015-08-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 3300 NE 192 ST, PH-01, AVENTUTRA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 3300 NE 192 ST, PH-01, AVENTUTRA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 3300 NE 192 ST, PH-01, AVENTUTRA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-11-13 |
| REINSTATEMENT | 2018-10-17 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-31 |
| CORLCDSMEM | 2015-08-17 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
