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VICTORIA CAPITAL OVERSEAS HOLDING LLC - Florida Company Profile

Company Details

Entity Name: VICTORIA CAPITAL OVERSEAS HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORIA CAPITAL OVERSEAS HOLDING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Dec 2022 (2 years ago)
Document Number: L19000029150
FEI/EIN Number 98-1456660

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5401 S KIRKMAN RD, STE 135, ORLANDO, FL, 32819, US
Mail Address: 5401 S KIRKMAN RD, STE 135, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
US TAX CONSULTING INC Agent -
MANSUR JOAO C Authorized Member 1000 BRICKELL AVENUE, SUITE 201, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-28 - -
REGISTERED AGENT NAME CHANGED 2021-09-28 US TAX CONSULTING INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-11
REINSTATEMENT 2022-12-22
REINSTATEMENT 2021-09-28
ANNUAL REPORT 2020-07-06
Florida Limited Liability 2019-01-28

Date of last update: 01 May 2025

Sources: Florida Department of State