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VIVI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VIVI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIVI 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: 25 Feb 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L10000021293
FEI/EIN Number 272213654

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

Address: 8302 NORTHWEST 103RD STREET, SUITE # 106, HIALEAH GARDENS, FL, 33016, US
Mail Address: 8302 NORTHWEST 103RD STREET, SUITE # 106, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIVAS MARIA G Managing Member 8302 NORTHWEST 103RD STREET, HIALEAH GARDENS, FL, 33016
VICENTE JOSE A Managing Member 8302 NORTHWEST 103RD STREET, HIALEAH GARDENS, FL, 33016
LEONCIO RENE F Agent 8302 NW 103RD STREET, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 8302 NORTHWEST 103RD STREET, SUITE # 106, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2016-04-27 8302 NORTHWEST 103RD STREET, SUITE # 106, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT NAME CHANGED 2011-04-30 LEONCIO, RENE F -
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 8302 NW 103RD STREET, SUITE # 106, HIALEAH GARDENS, FL 33016 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000291212 LAPSED 1000000292984 MIAMI-DADE 2013-01-30 2023-02-06 $ 435.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State