| Entity Name: | VICTORIA HOLDINGS & INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VICTORIA HOLDINGS & INVESTMENT 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: | 29 Apr 2015 (10 years ago) |
| Date of dissolution: | 11 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2019 (6 years ago) |
| Document Number: | L15000075876 |
| FEI/EIN Number |
47-3883405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4211 NW 41ST STREET, APT 408, LAUDERDALE LAKES, FL 33319 |
| Mail Address: | 4211 NW 41ST STREET, APT 408, LAUDERDALE LAKES, FL 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMAR, GERTRUDIS | President | 4211 NW 41ST STREET, APT 408 LAUDERDALE LAKES, FL 33319 |
| DE LA CRUZ FINANCIALS & INSURANCE INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-11 | - | - |
| LC NAME CHANGE | 2018-02-02 | VICTORIA HOLDINGS & INVESTMENT LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2017-07-27 | VICTORIA HOLDINGS & GERTRUDIS LAMAR LLC | - |
| CHANGE OF MAILING ADDRESS | 2017-05-19 | 4211 NW 41ST STREET, APT 408, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-19 | 4211 NW 41ST STREET, APT 408, LAUDERDALE LAKES, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-23 | 4888 NW 183RD ST STE 111, MIAMI GARDENS, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-23 | DE LA CRUZ FINANCIALS & INSURANCE INC | - |
| LC STMNT OF AUTHORITY | 2015-12-21 | - | - |
| LC STMNT OF AUTHORITY | 2015-07-14 | - | - |
| LC AMENDMENT | 2015-07-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-11 |
| LC Name Change | 2018-02-02 |
| ANNUAL REPORT | 2018-01-30 |
| LC Amendment and Name Change | 2017-07-27 |
| ANNUAL REPORT | 2017-05-19 |
| ANNUAL REPORT | 2016-05-23 |
| CORLCAUTH | 2015-12-21 |
| LC Amendment | 2015-07-14 |
| CORLCAUTH | 2015-07-14 |
| Florida Limited Liability | 2015-04-29 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
