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VISCAYA REALTY GROUP LLC - Florida Company Profile

Company Details

Entity Name: VISCAYA REALTY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VISCAYA REALTY GROUP 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: 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: 06 Aug 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jul 2023 (2 years ago)
Document Number: L08000075464
FEI/EIN Number 263144454

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

Address: 3000 oasis grand blvd, fort myers, FL, 33916, US
Mail Address: 3000 oasis grand blvd, fort myers, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO YANKO Authorized Member 3000 OASIS GRAND BLVD APT. 1602, FORT MYERS, FL, 33916
ALONSO DILEYDI Authorized Member 3000 OASIS GRAND BLVD APT. 1602, FORT MYERS, FL, 33916
ROMERO YANKO Agent 3000 OASIS GRAND BLVD, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-05 - -
REGISTERED AGENT ADDRESS CHANGED 2023-07-05 3000 OASIS GRAND BLVD, APT 1602, FORT MYERS, FL 33916 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 3000 oasis grand blvd, apt 1602, fort myers, FL 33916 -
CHANGE OF MAILING ADDRESS 2019-04-10 3000 oasis grand blvd, apt 1602, fort myers, FL 33916 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
LC Amendment 2023-07-05
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State