Entity Name: | VIRGINIA INVEST, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VIRGINIA INVEST, 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: | 12 Jun 2013 (12 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L13000084635 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5331 SW 40TH AVENUE, DANIA BEACH, FL, 33314 |
Mail Address: | 260 chemin du docteur niviere, Ollioules, 83190, FR |
ZIP code: | 33314 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DECESARE CHRISTOPHE | Managing Member | 5331 SW 40TH AVE, DANIA BEACH, FL, 33314 |
De cesare Christophe Mr | Agent | 5331 SW 40TH AVENUE, DANIA BEACH, FL, 33314 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2016-03-07 | 5331 SW 40TH AVENUE, DANIA BEACH, FL 33314 | - |
REINSTATEMENT | 2015-03-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-03-15 | De cesare, Christophe, Mr | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-15 | 5331 SW 40TH AVENUE, DANIA BEACH, FL 33314 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-02-06 |
ANNUAL REPORT | 2017-01-18 |
ANNUAL REPORT | 2016-03-07 |
REINSTATEMENT | 2015-03-15 |
Florida Limited Liability | 2013-06-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State