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VICTORIA PELUSO, LLC - Florida Company Profile

Company Details

Entity Name: VICTORIA PELUSO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORIA PELUSO, 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: 13 Aug 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000138511
FEI/EIN Number 30-0952383

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

Address: 1395 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTH INVESTMENTS GROUP, LLC Manager 444 BRICKELL AVE, # 828, MIAMI, FL, 33131
GARCIA-MENOCAL IRIAS & PASTORI LLP Agent 368 MINORCA AVENUE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-08 1395 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-03-08 1395 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-08 368 MINORCA AVENUE, MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-01-19 GARCIA-MENOCAL IRIAS & PASTORI LLP -
REINSTATEMENT 2017-03-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-19
REINSTATEMENT 2017-03-06
Florida Limited Liability 2015-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State