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ALIANZA VICTORIA LLC - Florida Company Profile

Company Details

Entity Name: ALIANZA VICTORIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ALIANZA VICTORIA 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: 15 Apr 2013 (12 years ago)
Date of dissolution: 04 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2019 (6 years ago)
Document Number: L13000054598
FEI/EIN Number 46-2526567

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

Address: 423 NE 23RD STREET, APT. # 802, MIAMI, FL 33137
Mail Address: 423 NE 23RD STREET, APT. # 802, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MOSQUERA, BETSY TAMARA Agent 423 NE 23RD STREET, APT. # 802, MIAMI, FL 33137
RODRIGUEZ MOSQUERA, BETSY TAMARA President 423 NE 23RD, STREET APT. # 802 MIAMI, FL 33137
DOMINGUEZ, FELIX R Vice President 423 NE 23RD. STREET, APT# 802 MIAMI, FL 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-04 - -
REGISTERED AGENT NAME CHANGED 2018-04-19 RODRIGUEZ MOSQUERA, BETSY TAMARA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-04
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-05-09
Florida Limited Liability 2013-04-15

Date of last update: 21 Feb 2025

Sources: Florida Department of State