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VICTORIA OLD VILLAGE LLC - Florida Company Profile

Company Details

Entity Name: VICTORIA OLD VILLAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORIA OLD VILLAGE 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: 14 Aug 2015 (10 years ago)
Date of dissolution: 08 Nov 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Nov 2017 (7 years ago)
Document Number: L15000139587
FEI/EIN Number 82-0992342

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

Address: 3363 NE 163RD STREET, SUITE 506, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3363 NE 163RD STREET, SUITE 506, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLACK DIAMOND SERVICES CORP., A BVI CORP Authorized Member 3363 NE 163RD STREET, SUITE 506, NORTH MIAMI BEACH, FL, 33160
NELSON GARRY ESQ Agent 1401 BRICKELL AVE STE 300, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-11-08 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-28
Florida Limited Liability 2015-08-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State