| Entity Name: | GRUPO LA VICTORIANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO LA VICTORIANA 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: | 24 May 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000100593 |
| FEI/EIN Number |
37-1828839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3573 WEST 93RD PLACE, HIALEAH, FL, 33018, US |
| Mail Address: | 3573 WEST 93RD PLACE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUSA LUGO MARIA J | Manager | 3573 WEST 93RD PLACE, HIALEAH, FL, 33018 |
| DE SOUSA LUGO MARIA JOSE | Agent | 3573 WEST 93RD PLACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 3573 WEST 93RD PLACE, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 3573 WEST 93RD PLACE, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 3573 WEST 93RD PLACE, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| AMENDED ANNUAL REPORT | 2020-05-05 |
| AMENDED ANNUAL REPORT | 2020-05-03 |
| AMENDED ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-07 |
| Florida Limited Liability | 2016-05-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
