| Entity Name: | SENORA DE VICTORIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENORA DE VICTORIA 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: |
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: | 20 Mar 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2021 (4 years ago) |
| Document Number: | L20000086206 |
| FEI/EIN Number |
87-1655703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2250 N Rock Rd. STE 118-109, WICHITA, KS, 67226, US |
| Address: | 1871 NW SOUTH RIVER DRIVE, UNIT 204, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ LIVIA | Manager | 1871 NW SOUTH RIVER DRIVE UNIT 204, MIAMI, FL, 33125 |
| CAPOTE DAVID | Manager | 1871 NW SOUTH RIVER DRIVE UNIT 204, MIAMI, FL, 33125 |
| Capote David | Agent | 1871 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-14 | Capote, David | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-02 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-02-17 |
| REINSTATEMENT | 2021-10-14 |
| Florida Limited Liability | 2020-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
