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VIKO INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: VIKO INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIKO INVESTMENT 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: 05 Dec 2008 (16 years ago)
Date of dissolution: 21 Jan 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Jan 2014 (11 years ago)
Document Number: L08000111906
FEI/EIN Number 263839500

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

Address: 413 NE VAN LOON LN, STE 114, CAPE CORAL, FL, 33909
Mail Address: 413 NE VAN LOON LN, STE 114, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSADA LADY J Manager 413 NE VAN LOON LN, STE 114, CAPE CORAL, FL, 33909
POSADA LADY J Agent 413 NE VAN LOON LANE, CAPE CORAL, FL, 33909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000104437 TELOYU.COM EXPIRED 2012-10-26 2017-12-31 - 413 NE VAN LOON LN, SUITE 114, CAPE CORAL, FL, 33909
G11000013207 LVI PROPERTIES EXPIRED 2011-02-03 2016-12-31 - 413 NE VAN LOON LN # 114, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
CONVERSION 2014-01-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS P14000009700. CONVERSION NUMBER 700000138087
REGISTERED AGENT ADDRESS CHANGED 2013-12-23 413 NE VAN LOON LANE, SUITE 114, CAPE CORAL, FL 33909 -
LC AMENDMENT 2013-12-23 - -
REGISTERED AGENT NAME CHANGED 2013-12-23 POSADA, LADY J -
CHANGE OF PRINCIPAL ADDRESS 2012-03-27 413 NE VAN LOON LN, STE 114, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2012-03-27 413 NE VAN LOON LN, STE 114, CAPE CORAL, FL 33909 -
LC AMENDMENT 2009-12-16 - -
LC AMENDMENT 2009-11-18 - -
LC NAME CHANGE 2009-10-16 VIKO INVESTEMENT GROUP, LLC -
CANCEL ADM DISS/REV 2009-10-14 - -

Documents

Name Date
LC Amendment 2013-12-23
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-01-20
LC Amendment 2009-12-16
LC Amendment 2009-11-18
LC Name Change 2009-10-16
REINSTATEMENT 2009-10-14
Reg. Agent Change 2009-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State