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VICTORIA REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: VICTORIA REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORIA REAL ESTATE HOLDINGS, 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: 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: 15 May 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jun 2012 (13 years ago)
Document Number: L12000065658
FEI/EIN Number 99-0376714

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

Address: 2711 South Ocean Drive, Hollywood Beach, FL, 33019-2763, US
Mail Address: 2711 South Ocean Drive, Hollywood Beach, FL, 33019-2763, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUTSON ELIZABETH J Agent 7700 NORTH KENDALL DRIVE, SUITE 702, MIAMI, FL, 33156
JORGE MIGUEL MELGAREJO HADDAD Managing Member 2711 South Ocean Drive, Hollywood Beach, FL, 330192763
CLAUDIA ALVAREZ DEL CASTILLO PONZANELLI Managing Member 2711 South Ocean Dr, Hollywood Beach, FL, 330192763

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-04-07 2711 South Ocean Drive, Apt 2804, Hollywood Beach, FL 33019-2763 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-29 2711 South Ocean Drive, Apt 2804, Hollywood Beach, FL 33019-2763 -
LC AMENDMENT 2012-06-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State