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VIZCAYA CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: VIZCAYA CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIZCAYA CAPITAL 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: 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: 31 Dec 2013 (11 years ago)
Document Number: L13000178616
FEI/EIN Number 30-0805923

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

Address: 40 SW 13th St, MIAMI, FL, 33130, US
Mail Address: 40 SW 13th St, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900CHHIT4Z558WH55 L13000178616 US-FL GENERAL ACTIVE 2013-12-31

Addresses

Legal C/O GOSHEN, NADAV, 40 SW 13TH ST, SUITE # 1002, MIAMI, US-FL, US, 33130
Headquarters 40 SW 13TH ST, SUITE # 1002, MIAMI, US-FL, US, 33130

Registration details

Registration Date 2020-10-23
Last Update 2024-09-24
Status ISSUED
Next Renewal 2025-10-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000178616

Key Officers & Management

Name Role Address
GOSHEN NADAV Agent 40 SW 13th St, MIAMI, FL, 33130
HEMUNA CORP. Director -
GILON HOLDINGS, INC. Director -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000092674 VIZCAYA CAPITAL ACTIVE 2015-09-09 2025-12-31 - 40 SW 13TH ST, SUITE 1002, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-04 40 SW 13th St, Suite # 1002, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2018-01-04 40 SW 13th St, Suite # 1002, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-04 40 SW 13th St, Suite # 1002, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State