| Entity Name: | VICTORY PROPERTIES OF SOUTHWEST FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTORY PROPERTIES OF SOUTHWEST 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Apr 2012 (13 years ago) |
| Document Number: | L12000052186 |
| FEI/EIN Number |
45-5074546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 KAULA LANE, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 105 KAULA LANE, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004B381SJPUW9591 | L12000052186 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Cooper, Paul Davis, 13577 Mandarin Circle, Naples, US-FL, US, 34109 |
| Headquarters | 105 Kaula Lane, Bonita Springs, US-FL, US, 34134 |
Registration details
| Registration Date | 2018-02-28 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-02-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000052186 |
| Name | Role | Address |
|---|---|---|
| COOPER CHARLES J | Manager | 105 KAULA LANE, BONITA SPRINGS, FL, 34134 |
| COOPER DEBRA J | Manager | 105 KAULA LANE, BONITA SPRINGS, FL, 34134 |
| Cooper McKinley | Agent | 760 94th Ave N, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-30 | Cooper, McKinley | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-30 | 760 94th Ave N, Naples, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2867457209 | 2020-04-16 | 0455 | PPP | 105 KAULA LN, BONITA SPRINGS, FL, 34134-8524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
