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VICTORIA SHOPPES, LLC - Florida Company Profile

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Company Details

Entity Name: VICTORIA SHOPPES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORIA SHOPPES, 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: 19 Jul 2012 (13 years ago)
Document Number: L12000093855
FEI/EIN Number 46-0774278

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

Mail Address: 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL, 33431, US
Address: 129/137 S. State Road 7, Royal Palm Beach, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEISE MARTIN P Managing Member 170 NW Spanish River Blvd, BOCA RATON, FL, 33431
HEISE MARTIN PMGRM Agent 170 NW Spanish River Blvd, BOCA RATON, FL, 33431

Legal Entity Identifier

LEI Number:
549300GBHMB6TCED6Q41

Registration Details:

Initial Registration Date:
2016-06-03
Next Renewal Date:
2017-06-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 129/137 S. State Road 7, Royal Palm Beach, FL 33414 -
CHANGE OF MAILING ADDRESS 2021-01-14 129/137 S. State Road 7, Royal Palm Beach, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2019-02-13 HEISE, MARTIN P, MGRM -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State