| Entity Name: | VIRGEN DE FATIMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VIRGEN DE FATIMA 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. |
| 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: | 09 Jun 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000062025 |
| FEI/EIN Number |
272822811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2893 EXECUTIVE PARK DRIVE, SUITE 304, WESTON, FL, 33331 |
| Mail Address: | 2893 EXECUTIVE PARK DRIVE, SUITE 304, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATALUNA-SHAND MONICA | Manager | 2893 EXECUTIVE PARK DRIVE, STE. 304, WESTON, FL, 33331 |
| RODRIGUEZ TULIO | Manager | 2893 EXECUTIVE PARK DRIVE, STE. 304, WESTON, FL, 33331 |
| CATALUNA-SHAND MONICA | Agent | 2893 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | CATALUNA-SHAND, MONICA | - |
| LC AMENDMENT | 2013-01-30 | - | - |
| LC AMENDMENT | 2011-04-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-25 |
| LC Amendment | 2013-01-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| LC Amendment | 2011-04-04 |
| Florida Limited Liability | 2010-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
