| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GBHMB6TCED6Q41 | L12000093855 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O BCRA, LLC, 7777 Glades Road, Suite 300, Boca Raton, US-FL, US, 33434 |
| Headquarters | 3700 Airport Road, Suite 302, Boca Raton, US-FL, US, 33431 |
Registration details
| Registration Date | 2016-06-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-06-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000093855 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
