Entity Name: | VIRGINIA CAPITAL GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VIRGINIA CAPITAL GROUP 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: | 15 Apr 2013 (12 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | L13000054345 |
FEI/EIN Number |
90-0959394
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8323 NW 68 ST, MIAMI, FL, 33166, US |
Mail Address: | 8323 NW 68 ST, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
QUINTERO GONZALEZ OMAR A | Manager | URB. VILLA ROCA III, CALLE 14, CASA 14-10, BARQUISIMETO, XX, XXXX |
ESPINAL DE QUINTERO MARIA V | Manager | URB. VILLA ROCA III, CALLE 14, CASA 14-10, BARQUISIMETO, XX, XXXX |
SAEZ PEDRO P | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 8323 NW 68 ST, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2017-04-04 | 8323 NW 68 ST, MIAMI, FL 33166 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-04 |
ANNUAL REPORT | 2016-03-18 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-04 |
Florida Limited Liability | 2013-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State