| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1213397701 | 2020-05-01 | 0455 | PPP | 8724 Sunset Dr 262, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
