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M&E VICTORIA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: M&E VICTORIA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&E VICTORIA INVESTMENTS, 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: 12 Mar 2009 (16 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L09000024155
FEI/EIN Number 300541631

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

Address: 2661 NW 79 AVE, DORAL, FL, 33122, US
Mail Address: 2661 NW 79 AVE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES-WINCKELMANN MIRIAM Managing Member 2661 NW 79TH AVE, DORAL, FL, 33122
WINCKELMANN EDUARDO Manager 2661 NW 79TH AVE, DORAL, FL, 33122
WINCKELMANN MIRIAM Agent 2661 NW 79 AVE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-03-06 - -
REGISTERED AGENT NAME CHANGED 2019-03-06 WINCKELMANN, MIRIAM -
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 2661 NW 79 AVE, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-06 2661 NW 79 AVE, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2019-03-06 2661 NW 79 AVE, DORAL, FL 33122 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2019-03-06
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-02-26
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-01-13
Florida Limited Liability 2009-03-12

Date of last update: 02 May 2025

Sources: Florida Department of State