| Entity Name: | VICTORY GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTORY GROUP INVESTMENTS 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: | 17 Jan 2019 (6 years ago) |
| Date of dissolution: | 10 Jan 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 10 Jan 2022 (3 years ago) |
| Document Number: | L19000019874 |
| Address: | 19940 SW 83 AVE, CUTTLER BAY, FL, 33189 |
| Mail Address: | 19940 SW 83 AVE, CUTTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES YORLEAN | Manager | 19940 SW 83 AVE, CUTLER BAY, FL, 33189 |
| MORALES YANIALYS | Manager | 19940 SW 83 AVE, CUTLER BAY, FL, 33189 |
| MORALES YORLEAN | Agent | 19940 SW 83 AVE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2019-09-30 | VICTORY GROUP INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2019-09-30 |
| Florida Limited Liability | 2019-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
