| Entity Name: | VICTANI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTANI INVESTMENTS 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: | 25 Apr 2013 (12 years ago) |
| Document Number: | L13000060439 |
| FEI/EIN Number |
46-2612146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON DEVON L | Manager | 19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| ANDERSON DEVON L | Agent | 19821 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000138667 | VICTANI FINANCIAL SERVICES | ACTIVE | 2024-11-13 | 2029-12-31 | - | 19821 NW 2ND AVENUE, SUITE 427, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 19821 NW 2ND AVENUE, SUITE 427, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-04 | 19821 NW 2ND AVENUE, SUITE 427, MIAMI GARDENS, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-09-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7257118606 | 2021-03-23 | 0455 | PPP | 19821 NW 2nd Ave # 427, Miami, FL, 33169-3341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
