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INVESTMENT VICTORY LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT VICTORY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT VICTORY 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 Jan 2019 (6 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: L19000015993
Address: 652 NW 125TH CT, MIAMI, FL, 33182, US
Mail Address: 8175 NW 12 ST, #130, DORAL, FL, 33126, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO RICHARD Manager 8400 NW 36TH ST STE 450, DORAL, FL, 33166
PEREIRA ALVAREZ DOMINGO E Authorized Member 652 NW 125TH CT, MIAMI, FL, 33182
CARVALHO GERAL EMANUEL O Authorized Member 652 NW 125TH CT, MIAMI, FL, 33182
ACCOUNTANT & MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-01-23 652 NW 125TH CT, MIAMI, FL 33182 -

Documents

Name Date
Florida Limited Liability 2019-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State