| Entity Name: | VICTORY INVESTMENTS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTORY INVESTMENTS INTERNATIONAL, 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 Dec 2020 (4 years ago) |
| Date of dissolution: | 26 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2023 (a year ago) |
| Document Number: | L20000365249 |
| FEI/EIN Number |
86-1876216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 THEODORE FREMD AVE, c/o LOPEZ & WARDLE LLP, RYE, NY, 10580, US |
| Mail Address: | 411 THEODORE FREMD AVE, c/o LOPEZ & WARDLE LLP, RYE, NY, 10580, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MANUEL S | Manager | 411 THEODORE FREMD AVE, RYE, NY, 10580 |
| WARDLE TAMI | ALTE | 411 THEODORE FREMD AVE, RYE, NY, 10580 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 411 THEODORE FREMD AVE, c/o LOPEZ & WARDLE LLP, SUITE 100 NORTH, RYE, NY 10580 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 411 THEODORE FREMD AVE, c/o LOPEZ & WARDLE LLP, SUITE 100 NORTH, RYE, NY 10580 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-26 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-12-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
