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. |
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 |
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 |
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 |
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 | - | - |
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