| Entity Name: | 940 VICTORIA WAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
940 VICTORIA WAY 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: | 01 Apr 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Oct 2016 (8 years ago) |
| Document Number: | L13000047687 |
| FEI/EIN Number |
46-2433893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 VICTORIA WAY, SANIBEL ISLAND, FL, 33957, US |
| Mail Address: | 940 VICTORIA WAY, SANIBEL ISLAND, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLOZZI JAMES | Managing Member | 940 Victoria Way, Sanibel, FL, 33957 |
| MALLOZZI MAUREEN | Managing Member | 940 VICTORIA WAY, SANIBEL ISLAND, FL, 33957 |
| MALLOZZI JAMES | Agent | 940 VICTORIA WAY, SANIBEL ISLAND, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | MALLOZZI, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-24 | 940 VICTORIA WAY, SANIBEL ISLAND, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-01-09 |
| CORLCRACHG | 2016-10-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
