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VIRGO ASSOCIATES OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: VIRGO ASSOCIATES OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIRGO ASSOCIATES OF FLORIDA, 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: 02 Jun 2009 (16 years ago)
Date of dissolution: 18 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2023 (2 years ago)
Document Number: L09000053427
FEI/EIN Number 81-3818385

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

Address: C/O KEVIN NEAL, 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL, 33146, US
Mail Address: C/O KEVIN NEAL, 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Schwartz Michael P Agent 7385 GALLOWAY ROAD, MIAMI, FL, 33173
Neal Kevin President C/O KEVIN NEAL, 1501 VENERA AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-18 - -
REGISTERED AGENT NAME CHANGED 2022-03-18 Schwartz, Michael P -
CHANGE OF PRINCIPAL ADDRESS 2021-05-12 C/O KEVIN NEAL, 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2021-05-12 C/O KEVIN NEAL, 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL 33146 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-18
ANNUAL REPORT 2022-03-18
AMENDED ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State