| Entity Name: | VICTORIA LINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTORIA LINE 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: |
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: | 17 Sep 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000118799 |
| FEI/EIN Number |
461005093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9810 E. CALUSA CLUB DR., MIAMI, FL, 33186, US |
| Mail Address: | P.O. BOX 226257, MIAMI, FL, 33222-6257, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINO ALBERTO JSR | Manager | 9810 E. CALUSA CLUB DR., MIAMI, FL, 33186 |
| DE VIVERO JOSE R | Manager | 12950 N. W. 25TH STREET, MIAMI, FL, 33182 |
| DE TUYA JORGE R | Manager | 12950 N. W. 25TH STREET, MIAMI, FL, 33182 |
| MARINO ALBERTO JSR | Authorized Member | 9810 E. CALUSA CLUB DR., MIAMI, FL, 33186 |
| MARINO IVETTE C | Authorized Member | 9810 E. CALUSA CLUB DR., MIAMI, FL, 33186 |
| MARINO ALBERTO JSR | Agent | 12950 N. W. 25TH STREET, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-12 | 9810 E. CALUSA CLUB DR., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-12 | 9810 E. CALUSA CLUB DR., MIAMI, FL 33186 | - |
| REINSTATEMENT | 2014-05-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-12 | 12950 N. W. 25TH STREET, MIAMI, FL 33182 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-10-12 |
| ANNUAL REPORT | 2015-03-18 |
| REINSTATEMENT | 2014-05-12 |
| Florida Limited Liability | 2012-09-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13348487 | 0418800 | 1978-02-13 | 400 SOUTH WEST 1ST AVENUE, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13348388 | 0418800 | 1978-01-25 | 400 SOUTH WEST 1ST AVENUE, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 320847098 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19180033 A |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Current Penalty | 80.0 |
| Initial Penalty | 80.0 |
| Nr Instances | 4 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19180011 B |
| Issuance Date | 1978-02-02 |
| Abatement Due Date | 1978-02-05 |
| Nr Instances | 6 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
