Search icon

VIKING FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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