| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
