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A VICTOR INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: A VICTOR INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A VICTOR INVESTMENT GROUP, 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: 16 Jan 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000009551
FEI/EIN Number 47-2809493

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

Address: 8724 Sunset Dr., MIAMI, FL, 33173, US
Mail Address: 8724 Sunset Dr., MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICTOR ASHLEY Manager 8724 Sunset Dr., MIAMI, FL, 33173
HERNANDEZ YOLANDA Manager 8724 Sunset Dr., MIAMI, FL, 33173
VICTOR ASHLEY Agent 8724 Sunset Dr., MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-07 8724 Sunset Dr., Suite #262, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2016-01-07 8724 Sunset Dr., Suite #262, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-07 8724 Sunset Dr., Suite #262, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-08-05
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-07
Florida Limited Liability 2015-01-16

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42800.00
Total Face Value Of Loan:
42800.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42800
Current Approval Amount:
42800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
43360.42

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Date of last update: 01 Jul 2025

Sources: Florida Department of State