| Entity Name: | VICTORIA ONE INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTORIA ONE INTERNATIONAL, 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: | 12 Jul 2018 (7 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: | L18000168561 |
| FEI/EIN Number |
30-1113210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 nw 36 sTREET, VIRGINIA gARDENS, FL, 33166, US |
| Mail Address: | 5701 nw 36 sTREET, VIRGINIA gARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ FAJARDO JORGE E | Manager | 2801 NW 74th Ave, MIAMI, FL, 33122 |
| SANCHEZ JORGE E | Agent | 2801 NW 74th Ave, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-17 | 5701 nw 36 sTREET, VIRGINIA gARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-17 | 5701 nw 36 sTREET, VIRGINIA gARDENS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | SANCHEZ, JORGE ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 2801 NW 74th Ave, 203, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
