| Entity Name: | VIRGIANA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VIRGIANA, 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: | 07 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000203791 |
| FEI/EIN Number |
81-4373631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18255 NW 68TH AVE., APT 514, HIALEAH, FL 33015 |
| Mail Address: | 18255 NW 68TH AVE., APT 514, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO, JORGE J | Agent | 18255 NW 68TH AVE., APT 514, HIALEAH, FL 33015 |
| RIVERO, JORGE J | Manager | 18255 NW 68TH AVE APT 514, HIALEAH, FL 33015 |
| CAPICCIOTTI, DANIELA C | Manager | 18255 NW 68TH AVE. APT 514, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-11-07 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
