Search icon

VICTORIA & ASSOCIATES IMPORT AND EXPORT LLC - Florida Company Profile

Company Details

Entity Name: VICTORIA & ASSOCIATES IMPORT AND EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORIA & ASSOCIATES IMPORT AND EXPORT 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: 05 Dec 2014 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000186575
FEI/EIN Number 47-2482995

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

Address: 1027 SW 10TH STREET, MIAMI, FL, 33130, US
Mail Address: 1027 SW 10TH STREET, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREJON JOSE A Manager 1027 SW 10TH STREET, MIAMI, FL, 33130
ORTEGA MANUEL Manager 505 AVENUE G SW EAST, WINTER HAVEN, FL, 33880
CAMPOS JOSE Manager 6611 STREET 137 APTO D, MIAMI, FL, 33183
MOREJON JOSE A Agent 1027 SW 10TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 1027 SW 10TH STREET, MIAMI, FL 33130 -
LC AMENDMENT 2014-12-11 - -

Documents

Name Date
ANNUAL REPORT 2015-04-30
LC Amendment 2014-12-11
Florida Limited Liability 2014-12-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State