Entity Name: | VIKING FINANCIAL GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VIKING FINANCIAL 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. |
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: | 29 Oct 2008 (16 years ago) |
Date of dissolution: | 09 Dec 2013 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Dec 2013 (11 years ago) |
Document Number: | L08000101427 |
FEI/EIN Number |
26-3630198
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 8000 Governors Square Blvd, Miami Lakes, FL, 33016, US |
Address: | EXECUTIVE TOWER, 4554 WEST 12TH AVENUE, HIALEAH, FL, 33012 |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NECUZE GERARDO A | Managing Member | 4554 WEST 12TH AVE., EXECUTIVE TOWER, HIALEAH, FL, 33012 |
PEREZ LUIS A | Manager | 4554 WEST 12TH AVE., EXECUTIVE TOWER, HIALEAH, FL, 33012 |
ENRIQUEZ MANUEL A | Manager | 4554 WEST 12TH AVE., EXECUTIVE TOWER, HIALEAH, FL, 33012 |
BARTHET PATRICK C | Agent | 200 S. BISCAYNE BLVD #1800, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-12-09 | - | - |
CHANGE OF MAILING ADDRESS | 2013-01-11 | EXECUTIVE TOWER, 4554 WEST 12TH AVENUE, HIALEAH, FL 33012 | - |
REGISTERED AGENT NAME CHANGED | 2010-04-12 | BARTHET, PATRICK C | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-12 | 200 S. BISCAYNE BLVD #1800, MIAMI, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-01-11 |
ANNUAL REPORT | 2012-01-13 |
ANNUAL REPORT | 2011-02-08 |
ANNUAL REPORT | 2010-04-12 |
ANNUAL REPORT | 2009-06-22 |
Florida Limited Liability | 2008-10-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State