| Entity Name: | INVERSIONES VICTORIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES VICTORIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | L15000205976 |
| FEI/EIN Number |
81-0976241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14310 SW 8 Street, MIAMI, FL, 33185, US |
| Mail Address: | 14310 SW 8 Street, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA ALIRIA | Manager | 14310 SW 8 Street, MIAMI, FL, 33185 |
| ANA M. VELIZ, P.A | Agent | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 14310 SW 8 Street, #942274, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 14310 SW 8 Street, #942274, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 2600 S DOUGLAS ROAD, SUITE 710, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2023-12-22 | - | - |
| LC AMENDMENT | 2016-01-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| LC Amendment | 2023-12-22 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-22 |
| AMENDED ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8517968605 | 2021-03-25 | 0455 | PPP | 2721 SW 137th Ave Ste 101, Miami, FL, 33175-6355 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
