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VICTORIA 22538 LLC - Florida Company Profile

Company Details

Entity Name: VICTORIA 22538 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORIA 22538 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: 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: 29 Aug 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000111424
FEI/EIN Number 65-1044946

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

Address: 22538 SW 94th PATH, CUTLER BAY, FL, 33190, US
Mail Address: 22538 SW 94th PATH, CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS CARLOS Manager 22538 SW 94th PATH, CUTLER BAY, FL, 33190
BOGGIO MAURY Manager 22538 SW 94th PATH, CUTLER BAY, FL, 33190
Reyes Carolina Agent 22538 SW 94 Path, Cutler Bay, FL, 33190

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2014-04-30 Reyes, Carolina -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 22538 SW 94 Path, Cutler Bay, FL 33190 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 22538 SW 94th PATH, CUTLER BAY, FL 33190 -
CHANGE OF MAILING ADDRESS 2013-04-30 22538 SW 94th PATH, CUTLER BAY, FL 33190 -

Documents

Name Date
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-08-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State