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VICTORIOUS TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: VICTORIOUS TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORIOUS TRANSPORTATION 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: 09 Mar 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000076583
FEI/EIN Number 844679001

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

Address: 10512 SMOKIE CREEK LN, LAKELAND, FL, 33809, US
Mail Address: 10512 SMOKIE CREEK LN, LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN MORALES LEONARDO Managing Member 10512 SMOKIE CREEK LN, LAKELAND, FL, 33809
ROMAN MORALES LEONARDO Agent 10512 SMOKIE CREEK LN, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-07 10512 SMOKIE CREEK LN, LAKELAND, FL 33809 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-07 10512 SMOKIE CREEK LN, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2021-10-07 10512 SMOKIE CREEK LN, LAKELAND, FL 33809 -
REGISTERED AGENT NAME CHANGED 2021-10-07 ROMAN MORALES, LEONARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2022-04-15
REINSTATEMENT 2021-10-07
Florida Limited Liability 2020-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State