| Entity Name: | VICTORY TRADE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTORY TRADE GROUP, 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: | 01 May 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000117890 |
| FEI/EIN Number |
83-4593688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7570 NW 14 Street, Suite 106V, Miami, FL, 33126, US |
| Mail Address: | 7570 NW 14 Street, Suite 106V, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montiel Marbelis M | Vice President | 7570 NW 14 Street, Miami, FL, 33126 |
| Montiel Maricelis | President | 7570 NW 14 Street, Miami, FL, 33126 |
| Marbelis Montiel M | Agent | 7570 NW 14 Street, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-26 | 7570 NW 14 Street, Suite 106V, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 7570 NW 14 Street, Suite 106V, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-26 | Marbelis, Montiel M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-26 | 7570 NW 14 Street, Suite 106V, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-01 |
| ANNUAL REPORT | 2020-02-26 |
| Florida Limited Liability | 2019-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
